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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: universal_trust05 <titi77@linuxmail.org> (may be fake)
Date: Mon, 18 Apr 2005 15:12:30 +0200 (CEST)
Subject: UNIVERSAL TRUST



Universaltrust Lottery.
138 Edward Street, 4th Floor
Barinor Building,
Thamestead,London.
Ref: EAASL/941OYI/02
Batch: 12/25/DC34
Date: 18-04-05
WINNING NOTIFICATION:
We happily announce to you the draw of the Euro - AfroAsian
Sweepstake Lottery International programs held on the 25TH of NOVEMBER, 2004 in Cairo, Egypt.Your e-mail address attached to ticket number: with Serial number drew the lucky numbers: , which subsequently won you the lottery in the 2nd category.

You have therefore been approved to claim total sum of US$2,500,000.00 (Two million, five hundred thousand, United States Dollars) in cash credited to file .This is from a total cash prize of US $25 Million dollars,shared amongst the first Fifty (50) lucky winners in this category.

Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your US$2,500,000.00 (Two million, five hundred thousand,United States Dollars) would be releasedto you by our security firm in Europe.

Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies.

This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.
Please be warned.

To file for your claim, please contact our fiduciary agent:
Dr Maran Ganzi
Email: ganzi77@linuxmail.org

To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent.
Congratulations once more from all members and staffs of this program.
Thank you for being part of our promotional lottery program.
Sincerely,
MADAM T.O. WILLIAMS
Universaltrust Lottery Coordinator

___________________________________________________________________________




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Anti-fraud resources:

• What can you do when you receive 419 spam