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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: "Lotto Winner" <iwon33@web.de>
Date: Sun, 09 Jan 2005 18:35:37 +0100
Subject: Congratulation (Winner)

FROM: THE DESK OF THE PROMOTIONS MANAGER,
SUNSWEETWIN LOTTO PROMO LOTTERY, THE NETHERLANDS.
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
ALFONSTRAAT B56, 1002 BS AMSTERDAM, THE NETHERLANDS.


REF: OYL /26510460037/02
BATCH: 24/00319/IPD

ATTENTION: RE/ AWARD NOTIFICATION/FINAL NOTICE

We are pleased to inform you of the announcement Today of Winners of the SUNSWEETWIN PROMO LOTTERY, THE NETHERLANDS/INTERNATIONAL, PROGRAMS held last month.

Your company/name, is attached to ticket number023-0148-790-459, with serial number 5073-11 drew the lucky numbers 43-11-44-37-10-43, and consequently won the lottery in the third category.

You have therefore been approved for lump sum pay Out of US$5,500.000.00 Million in cash credited to file REF NO.OYL/25041238013/02. This is from total prize Money Of US$80,400,000.00 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 and Asia as Part of International Promotions Program, which is Conducted Annually.

CONGRATULATIONS!

Your fund is now deposited with a Security company Insured. 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 mid year high stakes US$1.3Billion International Lottery.

To begin your claim, please contact your claim Agent: scotanderson11@netscape.net
MR. ANDERSON SCOTT
FOREIGN SERVICE MANAGER,
Vertex Finance Company: scotanderson11@netscape.net

For due processing and remittance of your prize Money to a designated account of your choice


Remember that all prize money must be claimed not later than two weeks 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,

DOMINIQUE FILBERT
The Promotions Manager, SUNSWEETWIN LOTTO
PROMO LOTTERY, THE NETHERLANDS.

_______________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam