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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: "Sweepstake Lottery" <sweepstake-londonaward@hotmail.com>
Date: Tue, 22 Nov 2005 22:21:47 +0000
Subject: YOU HAVE JUST WON US$3,500,000.00 PRIZE ...CONGRATULATIONS!!

Sweeps stake Lottery
an Affiliate of International Lottery organization.
London.

WINNING NOTIFICATION:
We happily announce to you the draw of the Sweeps stake Lottery
International programs held on the 1st of November 2005 in London. Your
e-mail address attached to ticket number: 644 79543465 B44 which
subsequently won you the lottery in the 3rd category.

You have therefore been approved to claim a total sum of
US$3,500,000.00(Three Million Five Hundred United States Dollars). This
is from a total cash prize of US$35 Million Dollars, shared amongst the
first hundred (10)lucky winners in this category.

Please note that your lucky winning number falls within our Europian
booklet representative office in London as indicated in your play
coupon.In view of this, your US$3,500,000.00 (Three Million Five Hundred
United States Dollars) would be released to you by our security firm in
London. Our Europian agent will immediately commence the process to
facilitate the release of your funds as soon as you contact him.

All participants were selected randomly from World Wide Web site
through computer draw system and extracted from over 100,000 individuals and
companies.This promotion takes place only for this season before play coupon
begins.

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 claiming and unwarranted
abuse of this program by some unscrupulous elements. Please be warned.
To file for your claim, please contact our fiduciary agent:

Name: Morgan Brian
Email:sweepsstakepaymentuk@i12.com

To avoid unnecessary delays and complications, you are to contact Mr.Morgan
Brian

with followings details below:
1. Your full name, telephone, contact address and
2. Quote your Ticket number in any correspondences with us or our
designated agent.

Congratulations, once more from all members and staffs of this
program.Thank you for being part of our promotional lottery program.
DO NOT REPLY TO THIS EMAIL CONTACT YOUR CLAIM AGENT DIRECTLY.

Best Regards,
Mr John Bolton


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Anti-fraud resources:

• What can you do when you receive 419 spam