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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: "Successgate Lottery" <info@successgate-intlott.net>
Date: Sat, 05 Mar 2005 09:23:50 +0000
Subject: CONGRATULATIONS!(PLEASE TREAT WITH DISPATCH)

Successgate International Lottery Company
Tower 42,level 35,25 Old Broad Street,London
Ec2n Ihq, United Kingdom

Ref. Number: 132/756/4509
Batch Number: 538901527-Bc68
Ticket Number: 27522465896-6453

Dear Sir/Madam,

We are pleased to inform you of the result of the Winners in our
International Lottery Program held today, the 5th Day of March, 2005. Your
e-mail address attached to ticket number 27522465896-6453 with serial number
3772-554 drew lucky numbers 7-14-18-31-45 which consequently won in the 2ND
category, you have therefore been approved for a lump sum pay out of
2,000,000 Pounds (Two Million Pounds).

CONGRATULATIONS!

Due to mix up of some numbers and names, we ask that you keep your winning
information confidential until your claims have been fully processed and
your money Remitted to you. This is part of our security protocol to avoid
multiple claims and unwarranted abuse of this program by some participants.
All participants were selected through a computer ballot system drawn from
over 20,000 company and 30,000,000 individual email addresses and names from
all over the world. This promotional program takes place every five years.

This lottery was promoted and sponsored by a conglomerate of some
multinational companies in Europe as part of their social responsibility to
the citizens in the communities where they have operational bases. We hope
with part of your winnings you will take part in our next year Ten million
Euros international lottery.

To file for your claim, please contact our fiducial agent:Mr. ANTHONY
O.SAWYER at:

Reply Email: anthonysawyer2@post.com

Remember all winning must be claimed not later than 16th of March 2005.
After this date all unclaimed funds will be included in the next stake.
Please note in order to avoid unnecessary delays and complications, 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,

Mr.Mike Miller
International Lottery (co-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.

Anti-fraud resources:

• What can you do when you receive 419 spam