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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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.

Click here to report a problem with this page.

Fraud email example:

From: "Gbl Blp" <gblp2006@hotmail.com>
Date: Wed, 07 Dec 2005 13:25:36 +0000
Subject: You are the Lucky winner of our Promo today.

DEAR WINNER,
FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT,
SWEETWIN LOTTO PROMO LOTTERY,HEADQUARTERS:10
NORTHUMBERLAND AVENUE,
LONDON WC2N 5BX, THE UNITED KINGDOM.

REF:
OYL/25041238013/02
BATCH: 24/00319/IPD
ATTENTION: RE- AWARD NOTIFICATION/FINAL NOTICE

We are pleased to inform you of the announcement today 7th December. 2005
of Winners of the SWEETWIN PROMO LOTTERY, UNITED KINGDOM / INTERNATIONAL,
PROGRAMS held on 18th,November 2005.

Your e-mail address is attached to ticket number:023-0148-790-459, with
serial number 5073-11 drew the lucky numbers 43-11-44-37-10-43, which
subsequently won you the lottery in the 2nd category.It is our pleasure to
inform you that you have emerged as a Category "Bwinner of the SWEETWIN
LOTTO PROMO LOTTERY.

You have therefore been approved to claim a total sumof Five Million,Five
Hundred Thousand-America Dollars You have therefore been approved for lump
sum pay Out of US$5,500.000.00 Million in cash credited to file REF
NO.OYL/25041238013/02. This is from total prize Money Of US$80,400,000.00
shared among the seventeen International winners in this category.
Please note that your lucky winning number falls within our European
booklet representative office in Europe as contained in your file

In view of this, the Certified Bank Check of your Five Million, Five
Hundred Thousand-America Dollars ($US5, 500.000.00) would be released to
you by our security firm in London, United Kingdom.

Our European agent will immediately commence the process to facilitate the
release of yourfunds as soon as you contact him.

As a category "B" winner, all participants for the free online lotto
version were selected randomly from World Wide Web site through the
computer draw system and extracted from over 100,000 names /
companies from Africa, Australia, New Zealand, America, Europe, North
America and Asia as Part of International Promotions Program, which is
Conducted Bi Annually.after the computer ballot of our International
Promotions Program, only first seventeen-(17) lucky winners emerged in this
category.

This lottery program was organized by our group of philanthropist promoted
and sponsored by Mr. Bill Gates of Microsoft Inc,eminent personalities like
the Sultan of Brunei, Multi Choice and other corporate Organizations.
This lottery program was organized to improve the use ofcomputer software's
and for the benefit of every Microsoft user.

Due to the mix up of some numbers and names, and forsecurity reasons, you
are advised to keep your winning information confidential till your claims
is being processed and your Certified Bank Cheque is being received by you.

This is part of our security protocol to avoid double claiming and
unwarranted abuse of this program by some unscrupulous elements. So be
warned.

To file for your claim, please contact our Category"B" fiduciary agent who
is your claims agent:
MR.PAUL THOMAS,
FOREIGN SERVICE MANAGER,
Vertex Finance Company.
Email: paulthomas201@yahoo.co.uk

For due processing and the delivery of your won prize to be sent to you
through Certified Bank Check. Please do also send to your claim Agent your
telephone / fax number and your contact address.However, it should be noted
that all won prize must be claimed not later than 25th of November 2005. Any
claim not made before this date will be returned back to the

SWEETWIN LOTTO PROMO as unclaimed won prize.
NOTE: In order to avoid unnecessary delays and Complications, please
remember to quote your Reference and batch numbers in your correspondences
with your claim agent.
Furthermore, should there be any Change of your address, do inform our
fiduciary agent who is your claims agent as soon as possible.

This is part of our security protocol to avoid double claiming or
unscrupulous acts by participants Of This program. We hope with a part of
your prize, you will Participate in our end of the year high stakes
US$1.3Billion International Lottery.

Congratulations again from all our staff and thank you for being part of
our promotions program.

Sincerely,
MR. ATTEN MARTINZ

N.B. any breach of confidentiality on the part of the winners will result to
disqualifications.

Anti-fraud resources:

• What can you do when you receive 419 spam