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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: "camelot lottery" <camelotwinners@camelotnoticeuk.org>
Date: Fri, 16 Sep 2005 21:38:35 +0000
Subject: NOTICE:AWARD NOTIFICATION!!!

Camelot Lottery Promos,
406 Bury New Rd.,
Whitefield,
Manchester M45 7SX
U.K.

Lucky Winner,

We are pleased to inform you that you are one of the selected winners
of the Camelot Lottery Promos held on 8th September 2005. Your email
address attached to your ticket number 9901-0148-790-691, with serial
number 6109-17 drew the lucky numbers 990-11-815-37-10-83; the lottery was
categorized into four zonal (Africa, America, Europe and Asia) stages.
Consequently you have won the lottery in the 2nd category. You have
therefore been approved for a lump sum pay out of[seven Hundred
Thousand]US dollars Credited to fileREF NO: MELI-T/17-F044262312 Batch No.
13/FFP/LDL/037.

All participants were selected through a computer ballot system drawn
from 25,000 names from the Middle East, Asia, Africa, Canada, Europe,
USA and North America. All participants in this Lottery Program have been
selected randomly through a computer Ballot System drawn from over
200,000 Companies and 30,000,000 individual emails address from all
search engines and web sites. This promotional program will take place
every year until the games begin in Beijing China in 2008. However, winners
are only eligible for claims once.

Due to the mix up of some numbers and names, we ask that you keep this
award strictly from public notice until your claim has been processed
and your money remitted to your account. This is part of our security
protocol to avoid double claiming or unscrupulous acts by participants of
this
program.

ELIGIBILITY:
This promotion is offered only electronically via the Internet and is
open to all persons from age 18 years and above with a valid email
address and who live in any of the aforementioned
countries. This promotion is void in all other countries and is also
void where prohibited.

Principals and employees of the Camelot Lottery Promos and its
respective Parents, subsidiaries and their immediate families are not
eligible.

CLAIMS PROCEDURES:
It is our standard practice to allocate accredited agents for the
processing of claims application. It is even more imperative for
overseas winners. To begin your claims therefore, you are advised as a
matter of urgency, to contact the under listed licensed and accredited
claims agent for the processing of your prize awards winning. Please contact
the clearing house (through your claims agent only) the body assigned with
the verification of all emergent winner. Therefore all protocols laid down
by them must be followed to facilitate your claims;

CONTACT AGENCY:
CHRIS JONES AND ASSOCIATE LTD U.K,

Mr CHRIS JONES.

Email:lotterywinners_claim@zwallet.com


20 Lausanne Road London,
SW2 3JB ENGLAND.U.K

You are to provide the claim agent with the under listed information
as soon as possible:

1. NAME IN FULL:................................

2. ADDRESS:.....................................

3. NATIONALITY:.................................

4. AGE:.........................................

5. Sex..........................................

6. OCCUPATION:..................................

7. PHONE.......................................

8. FAX:........................................


IMPORTANT NOTICE:

(a) Note that there exists a periodic condition on all claims process,
failing which would lead to disqualification and winnings Forfeiture.
Winners are therefore advised to expedite their claims process.

(b) Being one of the lucky winners, you constitute entrant's full and
unconditional agreement to and acceptance of our terms and conditions
of claims to avoid any discrepancy in the cause of payment of your
prize
awards winning.

(c) To avoid double claims, you are advised to keep your winning
details very confidential, as any discrepancies resulting from a breach
of this confidentiality on the part of the winners will be covered
solely by such winner as our staffs are bound by the oath of secrecy taken
on
employment.

Congratulations again from all our staffs and thank you for being part
of our Promotions program.

Sincerely,

Mrs.Margret Edwards.

Co-coordinator.
NB: PLEASE SEE THAT YOU QUOTE YOUR REF AND BATCH NUMBERS IN YOUR
CORRESPONDENCE TO YOUR CLAIMS

AGENT.

===========================================================
The Camelot Lottery Promos Awards is proudly sponsored by the Microsoft
Corporation, the Intel Group, Toshiba, Dell computers, Mckintosh and a
conglomeration of other international IT companies. The Camelot LOTTERY
internet draw in each quarter of the year and is so organized to
encourage the use of the internet and computers worldwide. We are proud
to say that up to Three Million Euros are won annually in more than 150
Countries worldwide.

Anti-fraud resources:

• What can you do when you receive 419 spam