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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.

Click here to report a problem with this page.

Fraud email example:

From: ellis_919@handbag.com
Date: Mon, 13 Jun 2005 17:06:50 +0200
Subject: AWARD WININING NOTIFICATION

The National Lottery.
P O Box 1010,Liverpool, L70
1NL,UNITED KINGDOM.(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369

WINNING NOTIFICATION:

We happily announce to you the draw (#951) of the UK NATIONAL
LOTTERY,online
Sweepstakes International program held on friday 10TH june2005.Your
e-mailaddress
attached to ticket number: 56475600545 188 with Serial number5368/02
drew
the lucky numbers: 02-19-28-33-44-49(bonus no.21),which subsequently
won
you the lottery JACKPOT category i.e match You have therefore been

approved to claim a total sum of ¸714,075(Seven Hundred and Fourteen
Thousand Seventy Five pounds sterling) in cash credited to file
KTU/9023118308/03. This is from a total cash prize of ¸2,856,300 shared
amongst 4 luckywinners in this category.

All participants for the online version were selected randomly from
World Wide Web sites through computer draw system and extracted from
over 100,000 unions, sociations, and corporate bodies that are listed
online.

This promotion takes place weekly.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 ¸714,075(Seven Hundred and
Fourteen
Thousand Seventy Five pounds sterling)would be released to you by any
of
our payment
officein Europe.Our European agent will immediately commence
the process to facilitate the release of your funds as soon as you
contact him.

For security reasons,you are advised to keep your winning information
confidential till your claims is processed and your money remitted to
you
in what ever 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.

Please be warned.

To file for your claim, please contact our fiduciary agent:

Name: Mr.PILLAR RAUL
Email:raulpillar@walla.com
Telephone Number:0034-695-803-547.

Good luck & congratulation, from me and members of staff of the UK.

NATIONAL LOTTERY.Yours faithfully,
Mrs. Stella Ellis.
Online coordinator for UK NATIONAL LOTTERY.
Sweepstakes International Program


Good luck & congratulation, from me and members of staff of the UK.

NATIONAL LOTTERY.Yours faithfully,
Mrs. Stella Ellis.
Online coordinator for UK NATIONAL LOTTERY.
Sweepstakes International Program
CC.raulpillar@walla.com


___________________________________________________________

Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
Bargain holidays - http://www.tiscali.co.uk/travel/holidays/





___________________________________________________________

Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
Bargain holidays - http://www.tiscali.co.uk/travel/holidays/

Anti-fraud resources:

• What can you do when you receive 419 spam