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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: EUROPEAN UNION INTERNATIONAL LOTTERY <eurolotto@walla.com>
Date: Fri, 1 Jul 2005 22:33:06 +0200
Subject: 3rd Category Draws!

EUROPEAN UNION INTERNATIONAL LOTTERY
INTERNATIONAL WINNERS/PRIZE AWARD DEPT.
Ref. Number: DH/4167/05
Batch Number:13/5260/HL
ATTENTION.

Sir/Ma/Miss,

We are pleased to inform you of the result of the winners of the EURO STAKES (EUL)LOTTERY
euro lottery programs held on the 21st of May,2005.

Your e-mail address attached to ticket number 0767--45363763--254 with serial number 2015--05 drew
lucky numbers 44-5647-567 which consequently won in the 3rd category.

This promotional program takes place every three years in different developed countries, the lottery was
promoted and sponsored by the president of the world largest software, Bill Gates to increase the
awareness of microsoft software packages.

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. You have therefore been
approved for a lump sum pay of 500,000.00 euros(Five hundred thousand euros)in cash credited to your
file with the Ref. Number: DH/4167/05 and Batch Number:13/5260/HL.This is from a total cash prize of
6.000.000.00(Six million Euros)shared among the Twelve international winners in this category.

Due to mix up of some numbers and names we ask that you keep your winning information confidential
until your claims have been processed and your money remitted to you. This is part of our security
protocol in order to avoid double claiming and unwarranted abuse of this program by some participants.
We hope with part of your winning you will take part in our next year 24 million euro international lottery.

To file for your claims please contact our financial agent;

Name: Mr Pedro Joop
Foreign Operations Manager(Independent Finance and Securities B.V) Amsterdam, Netherlands.
TEL: +31-61-610-8752 FAX: + 31-84-716-5317
Email:(pedrojoop@walla.com)

Remember all winning must be claimed not later than 29th of July, 2005 thereafter all unclaimed funds will
be included in the next stake.

Please note in order to avoid unnecessary delays and complications endevour to quote your reference
and batch numbers in all first 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.

Sincerely yours,

Mrs.Veronica Smith,
Lottery Co-ordinator.

Anti-fraud resources:

• What can you do when you receive 419 spam