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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: "global lotto" <promotionsmanager@globalpromo-org.com>
Date: Sat, 30 Apr 2005 10:40:07 +0000
Subject: CONGRATULATIONS!!! YOU WON $850,000 USD

ATTENTION:

10TH GLOBAL PROMO-ORGANIZATION INTERNATIONAL PROGRAM, THE NETHERLANDS.
ALFONSTRAAT B56, 1002 BS AMSTERDAM, THE NETHERLANDS.
FROM: THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPARTMENT,

REF: OYL /26510460037/02
BATCH: 24/00319/IPD

ATTENTION: RE/ AWARD NOTIFICATION; FINAL NOTICE

We are pleased to inform you of the announcement of winners of the 10TH
GLOBAL PROMO-ORGANIZATION INTERNATIONAL PROGRAM, THE NETHERLANDS held the
23rd of april 2005. Having picked your email address by our electronic web
site visitors collators in recognition of your patronage to the internet
services, in the final draw, your name was attached to Ticket number
023-0148-790-459, with Serial number 5073-11 drew the Lucky numbers
43-11-44-37-10-43, and consequently won the lottery in the 3rd category. You
have therefore been approved for a lump sum pay out of US$850.000.00 in cash
credited to file REF NO.OYL /26510460037/02. This is from total prize money
of US$80,400,000.00 shared among the Twenty-nine international winners in
this category.

All participants were selected through a computer ballot system drawn from
25,000 names from Australia, New Zealand, America, Europe, North, Africa,
America and Asia as part of International Promotions Program, which is
conducted annually.

CONGRATULATIONS!

Your fund is now deposited with a Bank in Amsterdam,insured in your name.
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
money remitted to your account. This is part of our security protocol to
avoid double claiming or unscrupulous acts by participants of this program.

To begin your claim, please contact our information centre at :
infocentre@compaqnet.fr . For due processing and remittance of your prize
money to a designated account of your choice.

NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in every one of your
correspondences with your agent. Furthermore, should there be any change of
your address, do inform your claims agent as soon as possible.

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

Sincerely,
Zack Sonnie.
THE PROMOTIONS MANAGER,
10TH GLOBAL PROMO-ORGANIZATION INTERNATIONAL PROGRAM,
THE NETHERLANDS.

N.B. Any breach of confidentiality on the part of the winners will result to
disqualification.

Anti-fraud resources:

• What can you do when you receive 419 spam