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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: "BINGO LOTTO S.L." <binngolotto@netscape.net>
Date: Fri, 15 Jul 2005 06:49:56 +0200
Subject: AWARD WINNING NOTIFICATION

FROM: THE DESK OF BINGO LOTTO S.L.

INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT

Ref. Number: D2L/102/633/0110

Batch Number: 02237/4400-CC14


AWARD WINNING NOTIFICATION


ATTN:Lucky Winner,

We are pleased to inform you of the result of the Lottery Winners International programs held on the 2nd
of July, 2005. Your e-mail address attached to ticket number 1942896-9032 with serial number 3001490
drew LUCKY NUMBERS 11-0-17-31-60- 75-9 which consequently won in the category "C" online lotto
conducted by BINGO LOTTO S.L. . You have therefore been approved a MEGA JACKPOT pay out of
TWO MILLION EUROS(€2,000,000.00). Most recently the foundation set up the NEW HOPE LOTTERY
is to give out prizes based on the computer ballot system(THEREFORE YOU DO NOT NEED TO BUY A
TICKET TO ENTER FOR IT.YOUR EMAIL ADDRESS WAS RANDOMLY SELECTED AS A WINNER).

CONGRATULATIONS ONES MORE!!!.Due to mix up of some numbers and names,we ask that you
keep your winning information confidential until your claims has been processed and your funds Remitted
to you.This is part of our security protocol to avoid double claiming and unwarranted Abuse of this
programme.


HOW WAS THE SELECTION PROCESS DONE?

The lotto was conducted by first of its kind where by all participants were selected through a computer
balloting system drawn from over 20,000 company and 30,000,000 individual email addresses and names
from all over the world, names from Australia,New Zealand,America,Europe, North America,Middle East,
Africa and Asia as part of International Promotions Program.This promotional program takes place every
FOUR year{4 Years}.

To immediately claim your Winning prize,contact the CLAIM AGENT below.

BINGO LOTTO S.L AWARD/CLAIM DEPARTMENT
-------------------------------------------------------------------------------------------------------------------------
MR.GABRIEL WILLIAMS
HEAD OFFICE C/ESPANA CARLOS 21
478935.MADRID,SPAIN.
TEL : 0034-646-428-779.
EMAIL:claimsdpart@consultant.com

Provide the CLAIM AGENT with your Prize reference number-REF: D2L/102/633/0110 , batch
number-02237/4400-CC14 and winning ticket number 1942896-9032 for confirmation of your winning
prize.In your best interest(s),you must initiate contact within 2 days of receipt of this correspondence.

Congratulations once again from all members of our staff and thanks for being part of our promotional
program.You are therefore advised to also send to the CLAIM AGENT the following informations for your
claims processing.

1. Full name and address.
2. Country.
3. Telephone,mobile and fax number.
4. Occupation.

Furthermore, should there be any change of address do Inform the CLAIM 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.

Yours faithfully,
Mrs.Sandra Hensley.
Zonal Coordinator.
BINGO LOTTO S.L.


REPLY TO:claimsdpart@consultant.com or call 0034-646-428-779 for more informations.


This e-mail transmission contains information that is confidential and may be privileged.It is intended only
for the addressee(s) named above. If you receive this e-mail in error,please do not read,copy or
disseminate it in any manner.If you are not the intended recipient,any disclosure,copying, distribution or
use of the contents of this information is prohibited.

Anti-fraud resources:

• What can you do when you receive 419 spam