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"419" Scam – Advance Fee / Fake Lottery Scam

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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Fraud email example:

From: "mwdslotteryinternational" <roywlobtcajxj@yahoo.com>
Date: Tue, 27 Sep 2005 01:55:13 +0200
Subject: Approved Winner!

MWDS LOTTERY INTERNATIONAL - PROMOTIONAL PROGRAM
ADDRESS:BROUWERSGRACHT 2314/A 1141HE AMSTERDAM, NETHERLANDS.
FILE REF: RYWMSD/QUR01-2005RYS
FILE BATCH: 0839/L31/AJ

Approved Winner,

RESULT FOR MWDS CATEGORY "A" DRAWS

Congratulations to you as we bring to your notice,
the results of the Category "A" draws of MWDS LOTTERY Program.
We are happy to inform you that you have emerged a winner under the
First Category, which is part of our mwds promotional draws. The draws were held on
the 20th September, 2005. Participants were selected through a computer ballot
system drawn from 4,000,000 names/email addresses of individuals and companies
from Africa, America,Asia, Australia, Canada, Europe, Middle East,
and New Zealand as part of our International Promotions Program.
You/Your Company, attached to ticket number 01-942810SA,
with serial number 99-03 drew the lucky numbers 3, 5, 10, 54 and
consequently won in the Category "A".You have therefore been awarded a lump sum pay
out of $1,500,000(0NE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS)
in cash, which is the winning payout for Category "A" winners.
This is from the total prize shared among the 5 international winners in
this category. Your funds are now deposited with a reputable finance
firm in the Netherlands Insured with your FILE REFERENCE number.
In your best interest and also to avoid mix up of numbers and names of any
kind, we request that you keep the entire details of your award strictly
from public notice until the process of transferring your claims has been completed,
and your funds remitted to your account.This is part of our security protocol to avoid
double claiming or unscrupulous acts by participants/nonparticipants of this program.
This lottery program was organized by our group of philanthropist
promoted and sponsored by Mr. Bill Gates of Microsoft Inc,
eminent personalities like the sultan of Brunei, Multi Choice and other
corporate Organizations. This lottery program was organized to improving
the use of computer software and for the benefit of every Microsoft
user.To begin your claim, please contact your fiduciary file processing officer.

Mr. Reeves Douglas
OF MWDS LOTTERY INTERNATIONAL
Email: mwdslotteryint01@netscape.net
TEL: 00 31-617 624 063
FAX: 00 31 847 561 258


Kind Regards,
MRS BETH WILFREY WEIJERS.
DIRECTOR OF PROMOTIONAL PROGRAM

Anti-fraud resources:

• What can you do when you receive 419 spam