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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: "INFO MAILER" <infomailer231@msn.com>
Date: Tue, 22 Nov 2005 12:03:26 +0000
Subject: Won Won Won,Your Email Address Has Won.

EURO MILLIONS INTERNATIONAL LOTTERY AWARD.
FROM:INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
SPAIN-MADRID
www.loteria.com

REF:EURO/37021/LOTTO/4002
BATCH:MIL 23157/333/5L/SPN

Attn: Winner,

We are pleased to inform you of the result of the Europe International
Lottery programs released on the 28 of October 2005.

CONGRATULATIONS!!!

Due to mix up of some names and numbers, your funds has been deposited and
covered with insurance bond policy in a Finance bank awaiting remittance
after all matters has been regularized.


We ask that you keep your winning information confidential until your claims
has been processed and your money remitted to you. This is part of our
security protocol to avoid double claiming and unwarranted abuse of this
program by some participants.

HOW WAS IT SELECTED/PLAYED?

All participants were selected through a computer ballot system drawn from
over 300,000 company and 150,000,000 individual email addresses and names
from all over the world, so luckily for you, your E-mail address attached to


lucky number 14 36 44 47 50 3 5
ticket number 642-390-444-90-8

Which consequently won in the 2nd category, you have therefore been approved
for a lump sum pay out of €1,000,000.00. (One Million Euro).

This lottery was promoted and sponsored by the european software in
accordance with microsoft in order to enhance and promote the use of
internet network around the globe. This promotional program takes place
every year. We hope with part of your winning you will take part in our next
Lottery Program, 100 Million Euro International lottery.

To begin your lottery claim, please contact the processing agent that have
been appointed for the processing/remittance of your wining.MR PEDRO SANZ,

EURO MILLIONS INTERNATIONAL LOTTERY AWARD AGENT
Email:(agentpedrosanz@netscape.net)
Website.www.loteria.com


or the processing and remittance of your winning prize money to a
destination of your choice,all prize won should be claim in less than 14
days.

Note that all unclaimed funds will be included in the next stake. Also in
order to avoid unnecessary delays and complications, remember to quote your
reference number and batch numbers in all your correspondence with MR.PEDRO
SANZ and please follow all his instructions religiously.

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
part of our promotional program.

Note: Anybody under the age of 18 is automatically disqualified.
Yours Sincerely,
Fernandez Torres.
Lottery Coordinator European International.

Anti-fraud resources:

• What can you do when you receive 419 spam