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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: "DE LOTTO INTERNATIONAL" <bonuslottery02@yahoo.com>
Date: Thu, 21 Jul 2005 15:27:27 +0900
Subject: CONGRATULATION


FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS. WINNING NOTICE

Dear Lucky Winner,

RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to inform you of the result of the just concluded annual
final draws of De Lotto
International Lottery programs.

The online cyber lotto draws was conducted from an exclusive list of
25,000e-mail addresses
of individual and corporate bodies picked by an advanced automated random
computer
search from the internet. No tickets were sold.

After this automated computer ballot, your e-mail address emerged as one of
two winners in the
category "A" with the following:

Ref Number: 35149/337-5247/LNI
Batch Number: 26371545-LNI/2005
Ticket Number: 54866235

You as well as the other winner are therefore to receive a cash prize of
€500,000 ( FIVE
HUNDRED THOUSAND EURO ONLY) each from the total payout.

Your prize award has been insured with your e-mail address and will be
transferred to you upon
meeting our requirements, statutory obligations,verifications,validations
and satisfactory report.

To begin the claims processing of your prize winnings you are advised to
contact our licensed
and accredited claims agent for category "A" winners with the information
below:

Mr.Water Williams,
Financial Director,
Netherlands Development Finance Company,
De Amsterdam?s
Port Bijlmerplein
888 1102 MG Amsterdam
1000 BV Amsterdam
E-mail: waterwilliams03@netscape.net
TEL: +31.647-210-426
FAX: +31.847-504-579

NOTE: All winnings must be claimed not later than 20 days. After this date
all unclaimed funds
would be included in the next stake. Remember to quote your reference
information in all
correspondence.

You are to keep all lotto information away from the general public
especially your reference and
ticket numbers. (This is important as a case of double claims will not be
entertained).

Anybody under the age of 18 and members of the affiliate agencies are
automatically not
allowed to participate in this program.

Thank you and congratulations!!!

Yours faithfully,
Mrs. Mildred Hugo
Games/Lottery Coordinator.
De Lotto International

Anti-fraud resources:

• What can you do when you receive 419 spam