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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: "WIN OFFICE" <winprim@netscape.net> (may be fake)
Date: Thu, 29 Sep 2005 10:20:09 +0200
Subject: LOTTERY AWARD WINNER

LOTERIA PRIMITIVA SWEEPSTAKE PROMOTION.
CALLE/BUSMAN EL-BUENO, 13728007 MADRID SPAIN.
FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: LP/26510460037/02 BATCH: 24/00319/IPD

AWARD NOTIFICATION FINAL NOTICE.

WE ARE PLEASE TO INFORM YOU OF THE ANNOUNCEMENT OF THE WINNERS OF LOTTERY PRIMITIVA
SWEEPSTAKES/INTERNATIONAL PROGRAMS HELD ON 15th SEPTEMBER.2005.YOUR CONTACT IS ATTACHED TO
THE TICKET NUMBER 004-05117963-198, WITH SERIAL NUMBER 99375 DREW THE LUCKY NUMBERS :
01-15-37-38-48-49 AND CONSEQUENTLY WON THE LOTTERY IN CATEGORY 1B. YOU HAVE BEEN THEREFORE
APPROVED THE SUM OF EUR 1,500,000.00 (ONE MILLION FIVE HUNDRED EUROS) CREDITED TO THE FILE
NUMBER: LP/2656043/ES/104 THIS IS FROM THE TOTAL PRICE MONEY OF EURO 31.472.765.00 SHARED AMONG
THE TWENTY THREE LOCAL AND INTERNATIONAL WINNERS INALLCATEGORIES. ALL PARTICIPANTS WERE
SELECTED THROUGH COMPUTER BALOTTING SYSTEM DRAWN FROM 45,000.00 NAMES FROM AUSTRALIA,
NEW ZEALAND, AFRICA, EUROPE,AMERICA AND ASIA AS PART OF OUR INTERNATIONAL PROMOTION
PROGRAM WHICH IS CONDUCTED EVERY TWO YEARS.

CONGRATULATIONS!!!

YOUR FUND IS NOW INSURED TO YOUR CONTACT. DUE TO THE COMPUTER MIX-UP OF SOME NUMBERS AND
CONTACTS, WE ASK YOU TO KEEP THIS AWARD STRICKLYFROM PUBLIC NOTICE UNTILL YOUR CLAIM HAS
BEING PROCESSED AND YOUR MONEY REMITTED TO YOUR NOMINATED ACCOUNT.THIS IS PART OF OUR
SECURITY ADVICE TO AVOID DOUBLE CLAIMING OR UNSCRUPULOUS ACTS BY THE PARTICIPANTS OF THIS
PROGRAM. YOU ARE TO CONTACT THE UNDERSIGNED OFFICE FOR THE CLAIMING OF YOUR AWARD PRICE
lottoffice@walla.com SINCE ALL WE HAVE NOW IS THE WINNING TICKET NUMBER AND YOUR EMAIL
ADDRESS WHICH WAS ATTACHED TO THE WINNING TICKET NUMBER.FOR DUE PROCESSING AND
REMITTANCE OF YOUR AWARD PRICE, YOU ARE TO REPLYTHIS MAIL STATINGYOUR NUMBERS. DO NOTE
THAT ALL PRICE MUST BE CLAIM NOT LATER THAN 30TH OCTOBER . 2005.AFTER THIS DATE, ALL FUNDS
WILL BE RETURNED AS UNCLAIMED TO THE MINISTRY.

NOTE: IN ORDER TO AVOID UNNECESSARY DELAY AND COMPLICATIONS,PLEASE QOUTE YOUR REFERENCE
AND BATCH NUMBERS IN EVERY OF YOUR CORESPONDENCE. FURTHERMORE,SHOULD THERE BE ANY
CHANGE OF YOUR ADDRESS DO INFORM THIS OFFICE AS SOON AS POSSIBLE.
CONGRATULATIONS AGAIN FROM ALL OUR STAFF.
SINCERELY

MR. DENNIS COLE
THE PROMOTION MANAGER
0034-627-128-221: CALL FOR MORE CONFIRMATION
REPLY TO THIS EMAIL ADDRESS FOR YOUR CLAIM
lottoffice@walla.com
YOU ARE TO FORWARD TO THIS OFFICE ( lottoffice@walla.com ) THE
FOLLOWING INFORMATION:
1. FILE NUMBER:
2. BATCH NUMBER:
3. REFERENCE NUMBER:
4. WINNING NUMBER:
5. CATEGORY:
6. AMOUNT WON:
7a. FULL NAME:(MR/MRS)
b. TEL AND FAX NUMBER:(Office,Home and Mobile)
8. CITY/COUNTRY:
9. ADDRESS:(HOME AND OFFICE)
10. OCCUPATION/ORGANISATION:
11. POSITION :
12. DATE OF BIRTH:
13. PRIVATE EMAIL ADDRESS:
ON THE COMFIRMATION OF THE ABOVE INFORMATION,WE WILL GIVE YOU THE CONTACT DETAILS OF THE
BANK THAT WILL BE RESPONSIBLE FOR THE PAYMENT OF YOUR AWARD. THEREAFFTER,YOU WILL BE
ISSUED WITH A CLAIM CERTIFICATE OF WINNING THAT WILL BE USED FOR THE CLAIM OF THE MONEY FROM
YOUR BANK,AFTER GETTING CLEARANCE FROM THE MINISTERIO DE INTERIO HERE IN SPAIN.
NOTE:YOU ARE TO KEEP THIS AWARD OUT FROM PUBLIC NOTICE TO AVOID DUBBLE
REPRESENTATION.YOU MUST ABSOLUTLY BE CONFIDENTIAL
UNTILL THE BANK TRANSFFERED YOUR FUND INTO YOUR NOMINATED
ACCOUNT.CONGRATULATIONS ONCE AGAIN.
THANKS
DENNIS COLE

Anti-fraud resources:

• What can you do when you receive 419 spam