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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: payment_03@tiscali.co.uk
Date: Tue, 2 Nov 2004 20:52:00 -0800
Subject: Congratulations



FROM: THE DESK OF THE PROMOTIONS DIRECTOR
INTERNATIONAL PROMOTION/PRIZE AWARD DEPARTMENT
REF: UK/99878765434/04
BATCH: 76/90/UK

TO: BONAFIDE WINNERS

DEAR SIR/MADAM,

RE: AWARD NOTIFICATION - FINAL NOTICE

We are pleased to inform you of the announcement today, 3rd November,2004
of winners of the NATIONAL LOTTERY UK, held on 30th October,
2004.

Your e-mail address is attached to ticket number 0234-80332-10518-459
with serial number 5073-11 drew the lucky numbers 43-11-44-37-10-43,
and consequently won the lottery in the 2nd category.

You have therefore been approved for a lump sum pay out of
US$5,500,000.00 in cash credited to file REF: UK/99878765434/04. This
is from total prize money of US$100,400,000.00 shared among the
seventeen international winners in this category. All participants
were selected through a computer ballot system drawn from 25,000 names

from Australia, New Zealand, America, Europe, North America, Middle
East and Asia and Africa as part of International Promotions Program
which is conducted annually here in the Uk.

CONGRATULATIONS!!!.

Your fund is now deposited with an Apex Bank in UK insured in your
name.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 high stakes US$1.3 billion international lottery?

To begin your claim, please contact your claim agent,

Mrs. Dorothy Greenald
E mail at : dorothy_g@tiscali.co.uk

For due processing and remittance of your prize money
to a designated bank account of your choice.

Remember, all prize money must be claimed within 2 weeks after receipt
of this final notice. After this date, all funds will be returned as
unclaimed to the British Government.

NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your Reference and Batch numbers in every one of your
correspondences with your agent.Furthermore, should there be any change
of your address, do inform your claim agent as soon as possible.


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

Sincerely,

MR. A . DANNY BROWN.

Promotions Director

NATIONAL LOTTERY UK.


__________________________________________________________________
Win 12 amazing weekend breaks, one every month for a year to Dublin, Milan,
the Alps, Paris and beyond

http://www.tiscali.co.uk/travel/competitions/brilliant_weekends.html

Anti-fraud resources:

• What can you do when you receive 419 spam