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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: nationalpstcdelotrij04@zipmail.com.br
Date: Mon, 28 Feb 2005 01:54:48 -0800
Subject: =?iso-8859-1?Q?CONGRATULATIONS=21=21=21CONTACT=20YOUR=20CLAIM=20AGENT=2E?=

NATIONAL POSTCODE INTERNATIONAL LOTTERY AND
PROMOTIONS.
VANM EEGENSTRAAT 70,
POST CODE 1122GK,
AMSTERDAM,
THE NETHERLANDS.

FROM: THE DESK OF THE MANAGING DIRECTOR,
INTERNATIONAL PROMOTION/PRIZE,AWARD DEPT.
SCFN: GWK/5333/025648/03UAD.
BATCH: 241/2002/BLL.

Attn:
We are pleased to inform you of the release today the 28th of FEBRUARY,2005
of the NATIONAL POSTCODE INTERNATIONAL LOTTERY/PROMOTIONS,NETHERLANDS held
on the 24th of FEB,2005.

Your email address attached to the Ticket No:1001-58255563-2285 with Serial
No: 8888/03 drew from the LuckY No:02-22-00-66-99-85-52-12-36-50,which
consequently won the lottery in the FIRST category.

You have therefore been approved for a lump sum of SEVEN HUNDRED AND FIFTY
THOUSAND EUROS(750,000.00 EUROS) in cash credited to security file number
GWK/5333/025648/03UAD.This is from a total cash prize of (EUR 3.Million)share
among four individuals in this category.

CONGRATULATIONS!!!.

Your funds is now deposited with our Payment/Finance Department in the security
company to your name ,Due to the mixed up of some numbers and
names, we ask that you keep this winning a top secret from the public notice
until your claims has been processed and remitted to your account as this
is a part of the security protocol, to avoid double claiming or unwarranted
takingadvantage of this program by participants.

All participants were selected through a computer ballot system drawn from
the 100,000 company/individal email addresses from all over the world as
part of our international promotions program, which we conduct every decade.We
hope with a part of your winning ,you will take part in our NEXTyear stake
of EURO 20 million International Lottery Program.

TO begin your claims, please contact your claim agent:

NATIONAL POSTCODE LOTERIJ AGENCY:

DR.Smith Morgan(Director of Foreign Transfer).
TEL: 00031-628-396-069
Fax: +31-847-304-633
Email:postcodeagnt04@netscape.net

For processing and remittance of your cash to a designated account of your
choice. Remember,all winnings must be claim not later than 16th of
MARCH,2005.After this date, all unclaimed funds will be returned to the
promotion company.

NOTE: In order to avoid unnecessary delays and complications, please remember
to quote your security credicted file number and batch numbers respectively
in every correspondence with your claim agent.

Furthermore, should there be any change of your address, do inform your
claim agent as soon as possible.

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

Yours sincerely,
Mrs Doris Phillips(Lottery Coordinator).





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Anti-fraud resources:

• What can you do when you receive 419 spam