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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: "Dr Brian SMITH JR" <briansmith@tiscali.it> (may be fake)
Reply-To: chantel_wood@tiscali.it
Date: Tue, 12 Oct 2004 15:15:59 +0100
Subject: CONGRATULATIONS YOU HAVE BEEN SELECTED

TOTO-X SWISS LOTTO
BUNDERSTRASSE 33
3324 BERNECK,
SWITZERLAND

RE: AWARD WINNING NOTIFICATION!!!

We are pleased to inform you of the announcement made today 12th
October 2004 of winners of the CYBER LOTTO/INTERNATIONAL PROGRAMS held
on30TH June 2004 as part of our SUMMER BONANZA.

You winnings was attached to ticket number 13-2316-5086-477, with
serial/batch number A025-09 which drew the lucky numbers
37-13-34-85-56-87, and consequently won the lottery in the "A"
category. You have therefore been approved for a lump sum pay out of CHF2,000,000.00
(US$1,000,000.00) in cash credited to file REF NO. REF: GUPL/67-AO91652004

https://www.swisslotto.ch/servlets/IslServlet?pageid=1&action=rgisterplayer&lang=3.

This is from the total prize money of US$3,000,000.00 shared among the
Three (3) international winners in this category. All selected persons
were selected through a computer balloting system drawn form 25,000
names from the Middle East, Asia, Africa, Canada, Europe, North America
and Oceania as part our International Promotions Program, which is
conducted annually.

CONGRATULATIONS!
Your funds are now deposited with our brokers. Due to the mix up of
some numbers and names, we ask that you contact your claims agent with
proof immediately. This is part of our security protocol to avoid
double claiming or unscrupulous acts by participants of this program.
We hope that with a part of your prize, that you will participate in
ourend of year high stakes US$1.1 billion International Lottery. To begin
your claim, please contact your claims agent:

Mrs chantel WOOD
chantel_wood@tiscali.it

For due processing and remittance of your prize money to a designated
account of your choice. Remember, you must contact your claims agent
not later than 25th October 2004. After this date, all funds will be
returned as unclaimed. All correspondences to chantel_wood@tiscali.it

NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your ticket numbers, serial/batch numbers and File
Reference numbers in every one of your correspondences with your claims
agent.

Furthermore, should there be any change of your address, do inform your
claims agent as soon as possible.

Congratulations again from all our staff.

Sincerely,
Dr Brian SMITH JR
PROMOTIONS MANAGER,
TOTO-X SWISS CYBERLOTTO.

N.B. Please do not reply to this mailbox. Contact your claims agent.

Anti-fraud resources:

• What can you do when you receive 419 spam