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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: "Edward Hails" <lottonl02@hotmail.com>
Date: Fri, 11 Nov 2005 12:07:10 +0000
Subject: CONGRATULATIONS YOU HAVE WON.

CONGRATULATIONS YOU HAVE WON.

FROM THE PROMOTIONAL MANAGER
LOTTO.NL NATIONAL LOTTERY.
INTERNATIONAL PROMOTIONS/PAYMENT DEPARTMENT
www.lotto.nl


AWARD WINNING NOTIFICATION.

Dear Lucky Winner,

We are pleased to inform you that you are one of the selected winners of the
lotto.nl Lottery Promotion held on 10th November 2005. Your email address
attached to ticket number 564 64701565 177, with serial number 7288/03 drew
the lucky numbers 42-6-37-13-37-8; the lottery was categorized into four
zonal (Africa, America, Europe and Asia) stages. Consequently you have won
the lottery in the 2nd category. You have therefore been approved for a lump
sum pay out of Euros 500,000.00 (Five Hundred Thousand Euros ) Credited to
file REF NO: 428/77/UML,Batch No.
46/304/GMA. All participants were selected through a computer ballot system
drawn from 25,000 names from the Middle East, Asia, Africa, Canada,Europe,
USA and North America.

All participants in this Lottery Program have been selected randomly through
a computer Ballot System drawn from over 200,000 Companies and 30,000,000
individual emails address from all search engines and web sites. This
promotional program will take place every year until the games begin in
Beijing China in 2008. However,winners are only eligible for claims once.
Due to the mix up of some numbers and names, we ask that you keep this award
strictly from public notice until your claim has been processed and your
money remitted to your account. This is part of our security protocol to
avoid double claiming or unscrupulous acts by participants of this program.

ELIGIBILITY:
This promotion is offered only electronically via the Internet and is open
to all persons from age 18 years and above with a valid email address and
who live in any of the aforementioned countries. This
promotion is void in all other countries and is also void where prohibited.
Principals and employees of the Dayzers Lottery Promos and its respective
Parents, subsidiaries and their immediate families are not eligible.

CLAIMS PROCEDURES:
It is our standard practice to allocate accredited agents for the processing
of claims application. It is even more imperative for overseas winners. To
begin your claims therefore, you are advised as a matter of urgency, to
contact the under listed licensed and accredited claims agent for the
processing of your prize awards winning. Please contact the clearing house
(through your claims agent only) the body assigned with the verification of
all emergent winner. Therefore all protocols laid down by them must be
followed to facilitate your claims;

MR. GILL MARTINS
CLAIMS PROCESSING OFFICER.
TELEPHONE :0031 647 416 459.
EMAIL: lottonlclaims@netscape.net

Please note that you will be required to pay for the issuance of your legal
back up legalization/notarization document and also your award winning
certificate.

When contacting your claims agent, you are to send your Name, Address and
Country of Residence. Remember, you must contact your claim officer not
later than two weeks of receiving this notification. After this date, all
funds will be returned as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please
remember to Quote your reference and batch numbers in every one of your
correspondences with your agent. Furthermore you are seriously advised to
keep all winning lottery information and numbers from the public in line
with our company security protocol to avoid double claiming and unwarranted
abuse of this program by unscrupulous individuals.

Congratulations once again from all members of staffs and thank you for
being part of our Promotions program.

Yours Sincerely,

MRS. LORETHA WAXLE.
INTERNATIONAL LOTTERY/GAME CO-ORDINATOR,
LOTTO.NL INTERNATIONAL LOTTERY.

Anti-fraud resources:

• What can you do when you receive 419 spam