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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: "WINNING NOTIFICATION" <notification002@hotmail.com>
Date: Thu, 08 Dec 2005 23:27:41 -0900
Subject: FROM: THE MANAGING DIRECTOR

FROM: THE MANAGING DIRECTOR
EURO MILLION LOTTERY PLC.
REF:EL3/9318/05
BATCH:EL8/163/EL.

Attn:Dear Sir/Madam

We are pleased to inform you of the result of the
Lottery Winners International programs held on the
15/10/2005. Your e-mail address attached to ticket
number :EL-23133 with serial number: EL-123542,batch
number: EL8/163/EL, lottery ref number: EL3/9318/05 and
drew
lucky numbers 7-1-8-36-4-22 which consequently won in
the 1st category, you have therefore been approved for
a lump sum pay out of US$1,500,000.00 (One million Five
Hundred Thousand
United States
dollars)
CONGRATULATIONS!!!
Due to mix up of some numbers and names, 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. All participants were selected
through a computer ballot system drawn from over
40,000 company and 20,000,000 individual email
addresses and names from all over the world.
This promotional program takes place every year.
we hope with part of your winning,you will take part in our
next year US$20 million international lottery.
To file for your claim, please contact your Claim Agent:

Name: Mr.Peter Adams
Email: peter_claimagent@yahoo.co.uk
with the following informations,
1.Full name
2.Phonenumber
3.Address
4.Occupation
5.Sex
6.Age
7.Nationality.
Please note in order to avoid unnecessary delays and
complications please remember to quote your reference
number and batch numbers in all correspondence. All winning must be claimed
not later than
20th of January,2006.After this date all unclaimed
funds will be included in the next stake.

Congratulations once more from our members of staff
and thank you for being part of our promotional program.

Sincerely,

Mrs.Queensley Rhoda
For Management.


Note:
Anybody under the age of 18 is automatically
disqualified.

yours Sincerely,

Mrs.Queensley Rhoda,
For Management.

N.B. Any breach of confidentiality on the part of the winners will
result to disqualification. Please do not reply to this mail.
Contact, Mr.Peter Adams (Claim Agent)
Email: peter_claimagent@yahoo.co.uk

Anti-fraud resources:

• What can you do when you receive 419 spam