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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: "LOTTO WINNERS 2005" <winnerslottery99@hotmail.com>
Date: Tue, 29 Nov 2005 15:24:04 +0100
Subject: AWARD NOTIFICATION, FINAL NOTICE.

C/CORDOBA NO 21 PLANTA 2-A
28204 MADRID -SPAIN.
TEL/FAX:+3463502878

FROM:STANDARD TRUSTH & ASSOCIATES LTD,
LEGAL PRACTITIONAL (ATTORNEY AT LAW).
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
REF NO: EGS/2551256003/02
BATCH NO: 14/0017/IPD
ATTN: STICK WINNER.

RE: AWARD NOTIFICATION, FINAL NOTICE.

We are pleased to inform you, that as a result of our RECENT LOTTERY DRAWS
HELD on the 29th of november2005.Your e-mail address attached to ticket
number:11 23 34 38 48 49 46 750 with serial number:2113 ? 05 drew lucky
numbers:13 15 ? 22 ? 37 39 which consequently won in the 2nd category. you
have therefore been approved for a lump sum pay of US$715, 810.00 (SEVEN
HUNDRED AND FIFTEEN THOUSAND, EIGHT HUNDRED AND TEN US DOLLARS ONLY)

Note that All participants in this lottery program have been selected
randomly through a computer ballot system drawn from over 20,000 companies
and 30,000,000 individual email addresses from all search engines and web
sites.This promotional program takes place every year,and is promoted and
sponsored by eminent personalities like the Sultan of Brunei,Bill Gates of
microsoft inc and other corporate organisations.This is to encourage the use
of the internet and computers worldwide.

For security purpose and clarity,we advise that you keep your winning
information confidential until your claims have been processed and your
money remitted to you.This is part of our security protocol to avoid double
claims and unwarranted abuse of this program by some participants.We look
forward to your active participation in our next 4 million euro\'s slot.

You are requested to contact your clearance/cliam agent sylveater
henry,Foreign Operations Manager,EUROCITY GRUPO SEGURIDAD S.A ON contact him
with this Email (agent_richardhenry2005@yahoo.com) for processing and
remittance of your prize money to a designated account of your choice All
winnings must be claimed not later than one month After the date of this
notice.

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 and thank you for being part of
our promotional program.

NOTE: YOU ARE AUTHOMATICLLY DISQULIFY IF YOU ARE UNDER 18
YEARS OLD AGE.

Sincerely,
MRS. SANDRA BLANCO.
VICE PRESIDENT.
INTL LOTERIA PRIMITIVA.



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Anti-fraud resources:

• What can you do when you receive 419 spam