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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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: "Isaac Woodard" <isaacwoodard_notification@msn.com>
Date: Sat, 12 Nov 2005 08:36:08 +0000
Subject: ONLINE WINNING NOTIFICATION

ONLINE SWEEP LOTTERY
Agent ID:23009
UNIT 1 HOWLEY PARK CLOSE
LEEDS. LS27 0BW

UNITED KINGDOM

Ref: LSUK/2231/81/04
Date:02-11-05
Batch: OBW/A10-234


WINNING NOTIFICATION:
We happily announce to you the draw of the ONLINE Sweepstake Lottery
International programs held on the 2nd of november, 2005 in LEEDS, UNITED
KINGDOM.Note this lottery draw was not entered by you,All participants were
selected randomly from World Wide Web site through computer draw system and
extracted from over 100,000 companies. This promotion takes place annually
Your e-mail address attached to ticket(winning) number: 564 5600545 188 with
Serial number 5447/02 , the lucky numbers: 19-6-26-17-35-7, which
subsequently won you the lottery in the 2nd draw category.You have therefore
been approved to claim a total sum of US$2,500,000.00 (Two million, Five
Hundred Thousand United States Dollars) in cash credited to file
ktu/9023118308/03.This is from a total cash prize of USD$25 Million dollars,
shared amongst the first Ten (10) lucky winners in this category.Please note
that your lucky winning number falls within our European booklet
representative office. In view of this, your US$2,500,000.00 (Two million,
Five Hundred Thousand United States Dollars) would be released to you by our
payment office in Europe.Our European agent will immediately commence the
process to facilitate the release of your funds as soon as you contact
him.For security reasons, you are advised to keep your winning information
confidential till your claims is processed and your money remitted to you in
whatever manner you deem fit to claim your prize. This is part of our
precautionary measure to avoid double claims and unwarranted abuse of this
program by some unscrupulous elements. Please note.Once you have been
cleared by your fiduciary agent our attorney will contact you as regard
modalities, on how your winnings will get to you.As an oversea winner, to
file for your claim, please contact our online fiduciary agent:




MR.JOHN BARNES email: johnbarnes@cooperation.net





Provide him with the information below:
1.Name:
2.Address:
3.Occupation:
4.Sex:
5.Country Of Residence:
6.Telephone Number:
If you do not contact your claims agent within 7 working days of this
notification, your winnings would be revoked. Winners are advised to keep
their
winning details/information from the public to avoid fraudulent claim
(IMPORTANT) pending the transfer/claim by Winner.

Accept my hearty congratulations once again!

Regards

SIR ISAAC WOODARD.
Online Lottery Co-ordinator.

Anti-fraud resources:

• What can you do when you receive 419 spam