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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: "uk_lottery2004" <mary@mail.com>
Date: Sun, 24 Oct 2004 17:01:58 -0700
Subject: LOTTERY WINNING NOTIFICATION

Batch No: WD18/0065/04RN
Our Ref: UKNL/255457004/04
Our Ref: UK-NL/0627/04

Dear our treasured lucky winner,

RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to notify you of the release today as dated of the "UK's National Lottery International
Promotions programme held on the 23rd,of October,2004.Participants were selected through a computer
ballot system drawn from 50,000 names and email addresses from Europe, America, Asia, Australia, New
Zealand, Middle-East, Africa, and North & South America as part of our international promotions
programme conducted annually to encourage
prospective overseas entries.

We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. The result
of our computer draw 844 of this day selected your names and email address attached to Ticket Number
034-22478556 with serial number 129 drew the lucky number 16-25-27-32-35-43-42 which consequently
won the lottery grand prize awards in the 2nd category.

Therefore, you have been approved a lottory jackpot lump sum prize awards winning of £2,500,000.00
(Two Million, Five Hundred Thousand British Pounds Sterling Only) in cash prize credited to file Ref. No:
UKNL/255457004/04. This is from the total prize of £125,000,000. 00 (One Hundred and Twenty Five
Million, British Pounds Sterlings) shared among the Fifty (50) lucky winners in this category as part of our
promotional programme for this year 2004. This is your opportunity!Your prize awards has been insured in
your names and ready for claim.

CONGRATULATIONS!

Due to the mix up of some numbers and names, we ask that you keep this award strictly from public
notice until your claim has been processed and your money remitted to your account. 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 year (2004) high stakes £2.6
billion International Lottery.To process your claim, please contact our foreign payment center claim agent
immediately;

MR.ANTHONY DOGLAS
COASTAL FINANCIAL SERVICES LTD
EMAIL: purpose5000@indiatimes.com

For due processing and mailing out of your prize check you.Remember, you must contact our foreign
payment center agent not later than two weeks from today. After this date, all funds will be returned as
unclaimed.

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

Sincerely,

MARY BRIGGS
THE GENERAL MANAGER,
INTERNATIONAL LOTTERY DEPARTMENT

N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Please do not
reply to this mail. Contact your claims agent.





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Anti-fraud resources:

• What can you do when you receive 419 spam