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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: "Nation Nation" <nation_lotto001@hotmail.com>
Date: Sat, 13 Aug 2005 11:00:57 +0200
Subject: CONGRATULATIONS!

Ref. Number: 133/756/4509
Batch Number: 538901527-Bc68
Ticket Number: 47522765896-6458

Dear Sir ,


We are pleased to inform you of the result of the Winner in our
International Lottery Program held on the 11th of May , 2005. Your e-mail
address attached to ticket number 47522765896-6458 with serial number
3772-556 drew lucky numbers 7-14-18-31-45 which consequently won in the 2ND
category, you have therefore been approved for a lump sum pay out of Two
Million Dollars. ($2,000,000,00)
CONGRATULATIONS!

Due to mix up of some numbers and names, we ask that you keep your winning
information confidential until your claims have been fully processed and
your money Remitted to you. This is part of our security protocol to avoid
multiple claims and unwarranted abuse of this program by some participants.
All participants were selected through a computer ballot system drawn from
over 20,000 company and 30,000,000

individual email addresses and names from all over the world. This
promotional program takes place every five years.
This lottery was promoted and sponsored by a conglomerate of some
multinational companies in south africa as part of their social
responsibility to the citizens in the communities where they have
operational base. We hope with part of your winnings you will take part in
our next year Ten million Dollars international lottery.
To file for your claim, please contact our fiducial agent.
Mr. John Martins

and the Agents
Reply Email :agent_johnmartins@yahoo.com
PHONE:27-73-107-0777
Remember all winning must be claimed not later than 31th of August 2005.
After this date all unclaimed funds will be included in the next stake.
Please note in order to avoid unnecessary delays and complications, remember
to quote your reference number and batch numbers in all correspondence.

Furthermore should there be any change of address do inform our 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 Sincerely,
Mrs. Lylian Donald
International Lottery (co-ordinator)
N.B: Any breach of confidentiality on the part of the winners will result to
disqualification. Please do not reply to this mail.
Contact your claims agent.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam