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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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: hillcrestpromo@zipmail.com.br
Date: Mon, 28 Feb 2005 17:40:06 +0100
Subject: =?iso-8859-1?Q?EMAIL=20WINNING=20NOTIFICATION?=

HILLCREST LOTTERY EGASTRAAT 254, AMSTERDAM,THE NETHERLANDS. FROM: THE PROMOTION
DIRECTOR INTERNATIONAL PROMOTIONS DEPT.
REF: IPL/4249859609/WP1 BATCH: GL/91663/A

ATTN;WINNER,

RE:FINAL AWARD WINNING NOTIFICATION:

We are pleased to inform you of the release, of the long awaited results
of the GOLDEN STRIKE SWEEPSTAKE LOTTERY/INTERNATIONAL PROMOTION PROGRAMES
NL,held on the 25th febuary 2005.You were entered as dependent clients with:
Reference Number:NM/BC921245/KY13, and Batch number NM/207161/KOP. Your
email address attached to the ticket number: 46939 that drew the lucky winning
number, which consequently won the sweep take in the second category,in
four parts. You have been approved for a payment of 500,000.00Euros(FIVE
HUNDRED THOUSAND EUROS.) in cash credited to Security file reference number:IPL/4249859609/WP1.


This is from a total cash prize of FIVE MILLION EUROS Shared among the ten
international winners in second categories. congratulations!!!!! All participants
were selected through a Multi international computer ballot system drawn
from 98,000 (Ninety eight thousand) names of email users around the world,as
part of our international promotion programmes. Due to mixed up of some
names and addresses, we ask that you keep this award personal, till your
claims has been processed and your funds remitted to you.
This is part of our security measures to avoid double claiming or unwarranted
taking advantage of the situation by other participants or impersonators.

To begin your claim,do file for the release of your winning by contacting
our accredited agent: Mr.David Colemann,
TEL: +31.617-582-368
FAX: +31-847-304-634 mail:contrust02@netscape.net

NOTE: All winnings must be notarized to complete the claim process; winners
will be referred to a Foreign Transfer Manager,to have their winnings notarized.
Winners are to cover the legal charges of the notarization not HILLCREST
LOTTERY.

They are your agent, and responsible for the processing and transfer of
your winnings fund to you. YOUR SECURITY FILE NUMBER IS W-91237-H°67/B4
(keep personal) Remember,your winning must be claimed not later than 25-3-05).

After this date, funds might be returned to the unclaimed. Furthermore,
should there be any change in your address, do inform your claims agent
as soon as possible. Mr.Gabelo Patrick, (Lottery Coordinator)

N.B. Any breach of confidentiality on the part of the winners will result
to disqualification. Please do not reply to this mail. Contact your claims
agent
Mr.David Colemann,
at E-mail:contrust01@netscape.net



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Anti-fraud resources:

• What can you do when you receive 419 spam