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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: "DR LUIS FERNANDEZ" <claims2005@latinmail.com>
Date: Mon, 1 Aug 2005 12:45:23 +0200
Subject: CONGRATULATIONS!CONGRATULATIONS!!CONGRATULATIONS!!!

DATE: 1st of August, 2005.
FROM: MRS ANGELA MANNI THE DESK OF THE PRESIDENT.
THE NATIONAL LOTTERY INTERNATIONAL PROMOTIONS/PRIZE
AWARD.
REF EGS/3662367114/13: BATCH: 15/0018/IPD

RE: AWARD NOTIFICATION.
This is to inform you of the release of THE NATIONAL LOTTERY INTERNATIONAL PROMOTIONS PRIZE DRAW, held on the 28th of July2005, but owing to some mix up of numbers and addresses, the results were released on the 1st of August, 2005.Your name was attached to ticket number 085-12876077-09 with serial number 51390-0 that drew the lucky numbers of 03-05-12-14-28-38, which consequently won the lottery in the 5th category. You have therefore been approved for a lump sum pay of £500,000.00. (FIVE HUNDRED THOUSAND BRITISH POUNDS ONLY), in cash credited to file with REF: Nº.EGS/3662367114/13. This is from a total cash prize of £70,020.225.00, shared among the (25) twenty-five international winners in this category.
CONGRATULATIONS!!!
Your fund is now deposited with our Security Company and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and the money remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past. All participants were selected through a computer ballot system drawn from 25,000 names, email addresses & official addresses, from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as part of our International Promotions Program.
We hope your lucky name will draw a bigger cash prize in the subsequent programs. To begin your lottery claims, please contact your Claims Agent below with the following information for prompt processing of your claims
FULL NAME
ADDRESS
COUNTRY
AGE
PROFESSION/OCCUPATION
TELEPHONE/FAX
CONTACT PERSON (FOR FURTHER INFORMATIONS).
DR LUIS FERNANDEZ,
FOREIGN OPERATION MANAGER,
GLOBAL SECURITY & FINANCE COMPANY SPAIN,
(CONTACT HOTLINE:-0034-677-256-839).
EMAIL:(drluisfernandez@fsmail.net <mailto:drluisfernandez@fsmail.net> )
Remember, all prize money must be claimed not later than 8thof August, 2005. Any claim not made by this date will be returned to the DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (the PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name. Note also that this 10% will be
remitted after you have received your winnings prize, because the money is insured in your name already.
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in all correspondences with us; or your Claim Agent. Furthermore, should there be any change of address, please do inform your Claim Agent as soon as possible. An original copy of your lucky winning ticket and your deposit certificate will be sent to you by your Claim Agent, DR.LUIS FERNANDEZ.
CONGRATULATIONS!!!!
Once again from all members of our staff and thank you for being a part of our International Promotions program. We wish you continued good fortunes.
Sincerely,
ANGELA MANNI (MRS.),
PRESIDENT,
N.B. PLEASE DO NOT REPLY THIS EMAIL CONTACT YOUR CLAIMS AGENT. ANYBODY
BELOW 18YEARS IS AUTOMATICALLY DISQUALIFIED.

Anti-fraud resources:

• What can you do when you receive 419 spam