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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: apexlotteryorg@netscape.net
Date: Sun, 14 Nov 2004 09:15:07 +0200
Subject: **Congratulations You Have Won**

REF: SAR/6639901
BATCH: 31/576809/SAPPD

ATTENTION
RE/ AWARD NOTIFICATION; FINAL NOTICE

We wish to inform you of the lottery draws held on 5TH of NOVEMBER,2004 to declare the winners of the
APEX LOTTERY SOUTH AFRICA/INTERNATIONAL PROMOTIONS. Yourself, attached to ticket number 356-00098-3211-222,
with serial number 818-09 drew the lucky numbers 67-99-777963, andconsequently won the lottery. You have
therefore been approved for a lump sum pay out of RANDS 10,000,000.00 in cash credited to file REF NO: SAR/23457677/2003.
This is from total prize money of RANDS 210,000,000.00 shared among the seventeen international winners in
this category. All participants were selected through a computer ballot system drawn from 17,000 names from
Australia, New Zealand, America, Europe and Middle East and Asia as part of our International Promotions
Program, which is conducted monthly.

CONGRATULATIONS!
Your fund is now available for claim. However 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 promotion.We hope with a part of you prize, you will participate in our end of year high stakes
ZAR100,000,000 Million International Lottery.

TO BEGIN YOUR CLAIM, PLEASE CONTACT YOUR CLAIM AGENT WITH YOUR FULL DETAILS i.e YOUR FULL NAMES, YOUR TELEPHONE
AND FAX NUMBERS AS WELL AS YOU CONTACT ADDRESS, THROUGH THIS EMAIL ADDRESS

ALEX NOMVETE
CLAIMS MANAGER
FOREIGN SERVICE DEPARTMENT,
APEX LOTTERY SOUTH AFRICA PTY
111 GRAYSTON DRIVE,
SANDTON, JOHANESSBURG
SOUTH AFRICA.
EMAIL: apexlottery@easyinfomail.co.za

For due processing and remittance of your prize money to a designated account of your choice. Remember, all
prize money must be claimed not later than Two Weeks after notice. After thi s date, all funds will be
returned as unclaimed. 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 claims agent as soon as possible.

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

Sincerely
Reese Eidenberg

Anti-fraud resources:

• What can you do when you receive 419 spam