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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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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: "France Lotto" <francelotto1@cheerfulgate.org>
Date: Mon, 12 Sep 2005 13:27:46 +0000
Subject: 1st Price Winner

France-Lotto Lottery
Ref: FR/JKP/2005
Draw/Batch No.: 05/70
Winning No.: 15-33-40-41-43-47/23
Date: 31 Aug 2005

WINNING NOTICE

We happily announce to you the draws of the France-Lotto Lottery programs
held on the 31st of August 2005 here in France in which you and six (6)
other provisional winners were selected as winners under Draw/batch No.
05/70 in Category I. Your e-mail address attached to ticket number:
801135JKP drew the lucky numbers: 15-33-40-41-43-47/23, which subsequently
won you the 1st price. See
(http://www.thelotter.com/Results_.asp?Lottery=19) for further
clarifications. All participants were selected randomly through computer
ballot draw system and from 5,000 individuals. You have therefore been
granted provisional approval to claim a total sum of €1,084,049.00 Euros
(One Million, Eighty-four Thousand and Forty-nine Euros) as your winning
prize. This is from a total prize pool of 6,000,000 Euros. In line with
this, your €1,084,049.00 will be paid to you upon confirmation and
clarification by our claims agents in United Kingdom that you have been
assigned to for convenience and to forestall any language difficulty. The
agents will immediately commence the process to facilitate the release of
your winnings as soon as you contact them.

Do please quote your Draw/Batch, Reference and Winning numbers in any
correspondence with our designated agent. Please include your telephone
number(s) when contacting the agent.

Contact:
MR. DAVID LAMBERT
Mercury Assets & Trust UK Ltd,
London, United Kingdom.
Tel: 44 704 011 8299, 44 781 004 0598; Fax: 44 870 139 8800
Emails:
paymentagent@moomia.com
mercuryassets@moomia.com
davidlambert02@excite.com

Congratulations once more from all members and staff of this program and
thank you for being part of our promotional lottery program.

Sincerely yours,

Lillian Price (Ms.)
Results Coordinator.
Email: lillianprice@zipmail.com.br
website: http://www.thelotter.com/Results_.asp?Lottery=19

N.B. Any breach of confidentiality on the part of the winners will result to
Disqualification. Please do not reply to this email rather contact your
claim agent. Note also that you are automatically disqualified if you are
below 18 years of age.

Anti-fraud resources:

• What can you do when you receive 419 spam