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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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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.

Fraud email example:

From: Luckyday Lotto <lottobv@netscape.com>
Date: Mon, 22 Nov 2004 11:50:27 +0100
Subject: AWARD NOTIFICATION






FROM: LUCKYDAY INTERNATIONAL PROMOTION/PRIZE AWARD
DEPT.
REF: OLDP/2311785793/05
BATCH: 14/011/IPD
WINNING NOTIFICATION / FINAL NOTICE
www.luckyday.nl

This is to inform you of the release of the E-MAIL
LOTTERY BALLOT INTERNATIONAL/ WORLD GAMING BOARD held
on the 10th of September 2004. Due to the mix up of number,
the results were released on the 2nd of October 2004.

Your email address attached to Ticket No:10045378190
with Serial No: 242439076 the Lucky No: 0198437898 which consequently won the lottery in the 2nd
Category. You have therefore been approved for a lump sum payout of (1,000,000.00 euro Only) ( ONE
MILLION EURO)in cash which is deposited with a Finance &
Security Company in your favour as beneficiary and
covered with HIGH INSURANCE POLICY.

Due to mix up of some numbers and names, we ask that
you keep your winning information confidential until your claims has been processed and your money
remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of
this program by some participants.

All participants were selected through a computer
ballot system drawn from only Microsoft users from
over 20,000 company, and 3,000,000 individual email
addresses and names from all over the world.
To begin your lottery claim, please contact the
processing company below that have been appointed for
the processing of your claim with your full name. home
and office contact telephone and fax number.

To file for your claim, please contact our Fiduciary
Agent

MRS. MARY LANTAR of
LUCKYDAY VENTURES,www.luckyday.nl
TEL: 31-649038002.

email contact: marylantar200@netscape.com

Note that all winning must be claimed not later than
15th of December 2004. After this date all unclaimed, funds
will be included in the next stake. Please note in
order to avoid unnecessary delays and complications
please remember to quote your reference number and
batch numbers in all correspondence.

Furthermore, should there be any change of address do
inform our agent as soon as possible.
Congratulations once more from our members of staff
and thank you for being part of our promotional
program.

Note: Anybody under the age of 18 is automatically
disqualified.

Yours Sincerely,

Mary Wendy
(Lottery Coordinator)

Anti-fraud resources:

• What can you do when you receive 419 spam