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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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: "lotto organisationinfo" <lottoorganisationinfo@hotmail.com>
Date: Thu, 04 Aug 2005 03:48:59 +0000
Subject: CONGRATULATIONS!!!!!!!!! CLAIM NOTIFICATION!!!!!!!!......ticket number 275224658

OVERSEAS / EURO AFRO ASIA SWEEPS STAKES LOTTERY
INTERNATIONAL LOTTERY ORGANISATIONS.
LONDON, ENGLAND.
REF NUMBER;OSL/653/029/03
BATCH NUMBER;AT-040-SB06-03
CONGRATULATIONS!!!

ATTENTION : ticket number 27522465896-532

We are pleased to inform you, that as a result of our recent lottery
drawsheld on 10th July 2005.Your Name and Email address attached to ticket
number27522465896-532 with serial number 652-662 drew lucky number
7-14-18-23-31-45 which consequently won 2nd category. You have therefore
been approved for a lump sum pay out of US$2.500,000.00(UNITED STATES
DOLLARS)

Note: ALL participants in this lottery program have been selected randomly
through a computer ballot system drawn from over 20,000 Companies and
30,000,000 individual Names,email addresses from all search en gines and web
sites. This promotional program takes place every year,and is promoted and
sponsored by eminent personalities like the Sultan of Brunei,Bill Gates Of
Microsoftinc, Multi Choice,Echina site and other corperate
organisations.This is to encourage the use of the internet and computers
worldwide.For security purpose and clarity,we advise that you keep your
winning informations confidential until your claims have beenprocessed and
your money remitted to you.This is part of our security protocol to avoid
double claims and unwarranted abuse of this programe by some particitants.

We look forward to your active participant in our next year US$50 Million
slot.You are requested to contact our clearance officer below to assist you
with your winning and subsequent payments.All winning must be claim not
later than one month After the date of this notice.Please note,in order to
avoid unnecessary delay and complications remember to quote your reference
number and batch numbers in all correspondence.
Furthermore,should there be any change of addresses do inform our agent as
soon as possible.Congratulations once more and thank you for being part of
our promotional program.
NOTE;YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 20 YEARS OF
AGE.

Sincerely yours,
Philip Darcourt
Operational Director ( EAASSL)

N/B:
FOR FURTHER INFORMATIONS, CONTACT YOUR LOTTERY AGENTS
FOWLER & ADAMS AGENCY
CONTACT: MRS ELIZERBETH FOWLER / PROF. RAPHAEL ADAMS
ADD: 37 GREYSTOCK ROAD CAMBRIDGE CB1 8DS UNITED KINGDOM

EMAIL: fowleragency_0@mail.nu

Anti-fraud resources:

• What can you do when you receive 419 spam