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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: Mark Benson <lotto2005wins@alvilag.hu>
Date: Thu, 14 Jul 2005 22:27:19 +0200
Subject: Congratulations








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, 14th July,2005, of Winners of the SWEETWIN PROMO LOTTERY, UNITED KINGDOM,draws held on 4th July, 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.Harris Billy
Director,Claims/Remittance Department,
SWEETWIN LOTTO PROMO LOTTERY,
EXETER,UNITED KINGDOM.
Email: harris_blly@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 29th 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,

Mr Mark Benson
The Promotions Manager, SWEETWIN LOTTO
PROMO LOTTERY, EXETER,UNITED KINGDOM.

Anti-fraud resources:

• What can you do when you receive 419 spam