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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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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: vansmith@csucs.hu
Date: Thu, 30 Jun 2005 12:08:39 +0000
Subject: !!!!!!!!!!!!!!!!!!!! CONGRATULATION.!!!!!!!!!!!!!!

FROM: THE DESK OF THE PROMOTIONS MANAGER,
SWEETWIN LOTTO PROMO LOTTERY, UNITED KINGDOM.
INTERNATIONAL PROMOTIONS/PRIZE AWARD
DEPARTMENT,G.FLOOR (N. WING),ESTUARY HOUSE,PENINSULA
PARK,EXETER,EX2 7XB,UNITED KINGDOM.

Dear Winner,

REF: OYL /26510460037/05
BATCH: 24/00319/IPD

AWARD NOTIFICATION/FINAL PAYMENT NOTICE.

We are pleased to inform you of the announcement
today, 1st July,2005, of Winners of the SWEETWIN
PROMO LOTTERY, UNITED KINGDOM,draws held on 27th June,
2005.

Your email address 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 lump sum pay Out
of (£1.500.000.00) One Million, five hundred thousand
British Pounds in cash credited to file REF
NO.OYL/25041238013/05. This is from total prize Money
Of (£25.500.000.00) Twenty-Five Million, five hundred
thousand British Pounds shared among the seventeen
International winners in this category.

All participants were selected through a computer
Ballot System drawn from 25,000 email addresses from
Australia, New Zealand, America, Europe, North America
and Asia as Part of International Promotions Program,
which is Conducted Annually.

CONGRATULATIONS!

Due to the mix up of some numbers and addresses, we
ask that you keep this Award strictly from Public
notice until your claim has been processed and
released to you.

This is part of our security protocol to avoid double
claiming by participants of this program. We hope with
a part of your prize, you will participate in our end
of year high stakes £500 Million International
Lottery.

To begin your claim, please contact our
Director,Claims/Remittance Department:

Mr. Morris Hanson
Director,Claims/Remittance Department,
SWEETWIN LOTTO PROMO LOTTERY,
EXETER,UNITED KINGDOM.
Email: morrish@winning.com

He will process and ensure the release of your won
prize Money.

Note that all prize money must be claimed not later
than 14th July, 2005. After this date, all funds shall
be returned to our treasury as unclaimed prize money.

In order to avoid unnecessary delay and complications,
please remember to quote your Reference and batch
numbers in every of your correspondence with our
payment officer.

Congratulations once again!

Yours faithfully,

Ms Vanessa Smith.
The Promotions Manager, SWEETWIN LOTTO
PROMO LOTTERY, EXETER,UNITED KINGDOM.

Anti-fraud resources:

• What can you do when you receive 419 spam