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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: "Grant Lotteries" <luckywinners20055@msn.com>
Reply-To: customerservices20055@walla.com
Date: Mon, 12 Dec 2005 22:42:16 +0000
Subject: LUCKY WINNERS 2005

Applecrest & Grant Lotteries,
1022 Kingsway Ave., Osborne,
Western Australia, 6018.
Head office: Maliebaan 38-40, 3581CR,
Utrecht, The Netherlands.

Dear Sir/Madam,
YOU WON: $1,000,000.00!
With utmost joy, we are pleased to inform you of the result of the
Apple crest & Grant Lotteries International programs held on the 2nd,
of
November 2005 drew cash Prize of $1,000,000.00. Your e-mail address
attached to
Code number 370011672387-290-02 with claim
Number 12093782/42 drew these lucky numbers 894-4563-001-764-64-2911,
which
consequently won in the 1st category. You have been approved to receive
a cash
prize of $1,000,000.00 (One Million USD).
Be advised that due to incessant mix up in cash prize transfer to
previous
winners, we advise that you Keep your winning information confidential
until
your claims is been processed and your funds ($1,000,000.00)
Transferred to
you. This security measure is important; its protocol meant to avoid
double
claims, transfer and unwarranted abuse of this program by other
participants.
METHOD OF SELECTING WINNERS:
Participants were selected anonymously through a private ballot system
(computer
ballot) from over 35,000 Companies and 70,000 individual e-mail
addresses all
over the world. At the final draw your e-mail address Emerged as the
winner of
our last jackpot.This is promotional program takes place bi-annually,
and it is
promoted and sponsored Orient software Corporation (Orient Networks).
It is met
to reward some individuals and corporations who have devote Their time
and
resources surfing the world wide web (www) with their email addresses.
Remember, all winning must be claimed not later than 5 working days
from today.
After the expiration of that time frame, if your funds are unclaimed,
it will be
refunded to us and included in our next draws.We hope you will use part
of your
cash prize to participate in our next $18million draws in March 2006.
Lastly,
in order to avoid unnecessary delays/complications with the transfer of
your
funds to you, please
Always remember to quote your Code number in all correspondence with
our paying
bank (Deutsche
Bank-Amsterdam). Furthermore, should there be any change of your
present
address, please notify us
Immediately so to make the appropriate adjustment.

Congratulations from the management and staffs of Applecrest & Grant
Lotteries.
-----------------------------------------------------
Kindly, immediately, contact our Paying Bank (Deutsche Bank-Amsterdam)
for your
payment advice.
Send them following e-mail:
I?????(your names)??.., with e-mail address???..(your e-mail
address)?.., contact address???..(postal address)??.and code
number:???.(quote your code number)??.is the winner of the last
Applecrest & Grant Lottery draws, with a cash prize of $1,000,000.00.
Kindly
advise me with details of the process of the transfer of my cash prize
within
the next 5-working days.

Contact details of our Paying Bank:
Contact person: Mr. Larry Martin.
Department of Private Banking,
Deutsche Bank, Amsterdam, the Netherlands.
E-mail: customerservices20055@walla.com
Tel: 31 633-769-527
Fax 31-847-286-273.
Congratulations.
Yours in services,
Scott Frederic.(Lottery Coordinator)
Note: Participants below 21 years are automatically disqualified.
All e-mail transmission/correspondence are 100% protected by our Secure
Socket
Layer (SSL) server

Anti-fraud resources:

• What can you do when you receive 419 spam