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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: kimberly_alx@yahoo.com
Date: Thu, 29 Sep 2005 12:16:46 +0200
Subject: WINNING NOTIFICATION

SWISS LOTTO via Internet :

REF:NUMBER: 133/756/4509
BATCH:NUMBER: 538901527-Bc68
WINNING TICKETS NUMBERS
5- 2 -1 -1 -9 -4



Dear Winner: ,

We are pleased to inform you of the result of the Winner in our
International Lottery Program held on the 28th of September, 2005. Your e-mail
address attached to ticket number 521194 with serial number 3772-556
drew lucky numbers (5) (2)( 1 )(1)( 9)( 4 )which consequently won in the
Joker category, you have therefore been approved for a lump sum pay out
of NINE HUNDRED THOUSAND DOLLARS ONLY. ($900,000,00 Dollars Only)


CONGRATULATIONS!



Due to mix up of some numbers and names, we ask that you keep your
winning information confidential until your claims have been fully
processed and your money Remitted to you.



This is part of our security protocol to avoid multiple claims and
unwarranted abuse of this program . All People were selected through a
computer ballot system drawn from over 20,000 company and 30,000,000
individual email addresses and names from all over the world. This
promotional program takes place every five years.



This lottery was promoted and sponsored by a conglomerate of some
multinational companies in Switzerland and South Africa as part of their
social responsibility to the citizens in the communities where they have
operational base.



To file for your claim, please contact our financial agent.



BAR VICTOR RADEBE ESQ

REPLY EMAIL: agents_vic@yahoo.co.uk
HIS CONTACT DETAILS:+0027-83-690-7058.

FAX:0027-II-507-5868


Remember all winning must be claimed not later than a whole Month
After this date all unclaimed funds will be included in the next stake.
Please note in order to avoid unnecessary delays and complications,
remember to quote your reference number and batch numbers in all
correspondence.Furthermore should there be any change of address do inform our
agent as soon as possible.

Congratulations once more from our members of staff and thank you for
being the lucky one in this our promotional program.


Yours Sincerely,
Mrs. Kimberly Alexander
International Lottery (co-ordinator)

N.B: Any breach of confidentiality on the part of the winners will
result to disqualification. Please do not reply to this mail.
Contact your claims agent.
website www.swisslotto.ch

Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr.
Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James
Williams (Director International Credit Department), Mrs. Sandra Murphy
(Executive), Mr. Michael Cole (Executive) Mrs. Kimberly Alexander
(International Lottery (co-ordinator)
Copyright ©2005 Swiss Lottery International

Anti-fraud resources:

• What can you do when you receive 419 spam