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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• This email message is a fake lottery scam. Consider the following facts about real lotteries:
  
  1. They don't notify winners by email.
  2. You can't win without first buying a lottery ticket.
  3. They don't randomly select email addresses to award prizes to.
  4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
  5. They don't tell you to call a mobile phone number.
  6. They don't tell you to keep your winnings secret.
  7. They will never ask a winner to pay any fees to receive a prize!

Fraud email example:

From: STEVE WAN <steve_wan2200@yahoo.co.uk>
Date: Tue, 22 Aug 2006 16:51:03 +0100 (BST)
Subject: CONFIRMATION FROM STEVE


THE NATIONAL LOTTERY ONLINE GAME 2006





FROM: THE DESK OF THE MANAGING DIRECTOR


INTERNATIONAL PROMOTION/PRICE AWARD DEPARTMENT


REF NO.: EGS/2251256003/05


BATCH NO>; 14/0017/1PD





WINNING NOTIFICATION





National Lottery wishes to inform you the results of E-mail Ballot Lottery International Program by Great Britain held on 31st july 2006 for EUROPE citizen ASIA,AMERICA AND AFRICA. Your email account has been picked amongst winners. You have therefore been approved to claim ONE Million American dollars ($1,000,000.00) only. This is from a total cash price of Two hundred million American dollars ($200,000,000.00) shared amongst the first two hundred (200) lucky winners.





This result is now release on 4th August 2006 and your email address attached in the category (A). All participant were selected through a computer ballot system drawn from Microsoft users from companies and individual email addresses and your lucky number are as follows Bonus , this promotion takes place annually and it is sponsor by Bill Gates of Microsoft and his associates to encourage the use of internet and computers world wide.





All winner are advice to keep winning information confidential until claim has been processed and money remitted to winners. This is part of our security protocol to avoid double claming and unwarranted abuse of this program, for the release of your winning amount, confirm to us the receipt of this notice, to enable us submit you file to our paying bank'/agent, for processing and releasing of your fund.





All winning must be claimed not later than 15h sept 2006 . After this date all unclaimed fund will be returned to European Union Treasury as unclaimed. Please note In order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence.








To file for your claim:


PLEASE FILLOUT THE VERIFICATION AND FUNDS RELEASE FORM





1. FULL NAMES: ____________________________________________________________________________________________________ _________________________


2. ADDRESS: _______________________________ _________________________________________________________________________________________________


3. STATE: _________________________________ __________________________________________________________________________________________________


4. COUNTRY_________________________________ ________________________________________________________________________________________________


5. E-MAIL ADDRESS: ____________________________________________________________________________________________________ _____________________


6. TELEPHONE NUMBER: ____________________________________________________________________________________________________ _________________


7. FAX NUMBER: ____________________________________________________________________________________________________ _________________________


8. SEX: ___________________________________ __________________________________________________________________________________________________


9. AGE: ___________________________________ __________________________________________________________________________________________________


10. MARITAL STATUS: ____________________________________________________________________________________________________ ____________________


11. OCCUPATION: ____________________________________________________________________________________________________ ________________________


12. ANNUAL INCOME: ____________________________________________________________________________________________________ ____________________


13. REF NUMBER_____________________________ ________________________________________________________________________________________________


14. BATCH NUMBER: ____________________________________________________________________________________________________ _____________________


15. AMOUNT WON: ____________________________________________________________________________________________________ _______________________











Congratulation from the staff and thank you for being part of email account users program, our special thanks and gratitude to Bill Gates of Microsoft and all his associates





Yours sincerely,


steve Wan




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Anti-fraud resources:

• What can you do when you receive 419 spam