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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: "mildred hugo" <uklotto442005@msn.com>
Reply-To: paul_van101@walla.com
Date: Wed, 24 Aug 2005 21:33:07 +0000
Subject: WINNING NOTIFICATION:

The National Lottery
EURO MILLIONS
PROMO/PRIZE:
DEPARMENT
Blanchardstown Corporate Park 2,
Blanchardstown,
Dublin 15
Ireland.
(Customer Services)
Ref: UK/9420X2/68
Batch:
074/05/ZY369
Fax:
44 (0)87-1239-1035
FINAL WINNING NOTIFICATION:
Dear
Lucky Winner,
RE:
BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to notify you the draw of the EURO MILLIONS
PROMO/PRIZE:DEPARMENT Online Sweepstakes International Lottery Program held
on Friday june 3 2005.Participants were selected through a computer ballot
system drawn from a pool of over 25,000 names of distinguished professionals
drawn from Europe, America,Asia, Australia,New Zealand, Middle-East, parts
of Africa, and North & South America as part of our international promotions
programme conducted
annually to encourage prospective overseas entries.We hope with part of your
prize awards, you will take part in our subsequent lottery jackpots.
The result of our computer draw selected your name and email address
attached to e-ticket number: 56475600545 188 with Serial number 5368/02 drew
the lucky numbers: 03,09,35,39,42,with luckystars (01),(08), which
subsequently won you the lottery inthe 2nd category i.e.5+1 star Category.
You have therefore been approved to claim a total sum of ¤1,737,262 (One
million, Seven hundred and thirty seven thousand, Two hundredand sixty two
euro) in file kTU/9023118308/03.
This is from a total cash prize shared amongst the first Six (6) lucky
winners in this category i.e.5+1 star Category.Yourprize award has been
insured in your name and is ready for claims.
To begin your claims therefore, you are advised to expeditiously contact
our licensed and
accredited claim agent for Overseas Lottery Winners within a period of 21
days (date of this email inclusive) for the processing of your winning and
remittance to your designated bank account after all statutory obligations
have been satisfactorily dispensed with.
This promotion takes place weekly. Please note that your lucky number
falls within our uropean booklet representative office in Europe as
indicated in your play coupon.
In view of this, your ¤1,737,262 (One million, Seven hundred and
thirty seven thousand, Two undred and sixty two euro) would be released to
you by any of our payment offices in Europe. Please be informed that
claims not processed within the stipulated period may be forfeited to the
pool without further notice.
Our European agent will immediately commence the process to facilitate
the release of your funds as soon as you contact him. You may wish to
establish contact via e-mail with the
particulars presented below citing the batch and reference numbers to this
letter between the hours of 8.00am - 7.30pm on
Monday through Friday.
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact
Person:
Mr.Paul Vanfrant.
Email:paul_van101@walla.com
Phone: +44-70-4010-4120
Our winners are assured of the utmost standards of confidentiality,and
press anonymity until the end of proceedings, and beyond where they so
desire. Be further advised to maintain the strictest level of
confidentiality until the end of proceedings to circumvent problems
associated with fraudulent claims. This is part of our precautionary measure
to avoid double claiming and unwarranted abuse of this program.
CONGRATULATIONS!!!
At your disposal, we remain.
Very Truly Yours,
Mrs.Mildred Hugo



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Anti-fraud resources:

• What can you do when you receive 419 spam