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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: dxqFREEDOM LOTTO <hmpyfreedomlottopromotion@walla.com>
Date: Fri, 8 Apr 2005 11:30:54 +0200
Subject: RE/AWARD NOTIFICATION; FINAL NOTICE ufay

FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: ZAR/23457677/2004
BATCH: 11/576809/KC/MFP

RE/AWARD NOTIFICATION; FINAL NOTICE

We wish to inform you of the lottery draws held on 06th April 2005, to declare the winners of the
FREEDOM LOTTO SOUTH AFRICA/INTERNATIONAL PROMOTIONS.

Your company, attached to ticket number 356-00098-3211-222, with serialnumber 818-09 drew the lucky
numbers 14-41-25-19-49-37, and consequently won the lottery. You have therefore been approved for a
lump sum pay out of $500,000 in cash credited to file ref number: ZAR/23457677/2004 and batch
number: 11/576809/KC/MFP.

You are among the six international winners in this category. All participants were selected through a
computer ballot system drawn from 17,000 names from Australia, New Zealand, America, Europe and
Middle East and Asia as part of our International Promotions Program, which is carried out quarterly.

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 prize money remitted to your account.

This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this
promotion. We hope with a part of your prize, you will participate in our end of year high stakes.

We have deposited your prize money of USD$500,000.00 (Five Hundred Thousand United States
Dollars) with the paying finance/security company and is now available for claim.

To begin your claim,please contact:

MR.THEMBA NDLOVU
(FOREIGN SERVICE MANAGER)
SWIP FINANCIAL HOLDINGS LTD.,
PHONE:+27-838 662 054
EMAIL: swipholdings@zwallet.com

You are expected to provide the following details below to your claims agent:

1) BATCH AND REFFERENCE NUMBERS
2) FULL NAMES
3) AGE
4) MAILING ADDRESS
5) PHONE AND FAX NUMBERS

Note: All prize money must be claimed not later than 30th April, 2005. After this date,all funds will be
returned as unclaimed.

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

Sincerely,

Susan Cotze.
Promotions Manager

gtrmoikccganjanbtasw

Anti-fraud resources:

• What can you do when you receive 419 spam