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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: "Mrs.Mavis Cook" <lottoclaim012@msn.com>
Date: Fri, 11 Nov 2005 06:54:15 +0000
Subject: congratulations you just won

xFROM: DE SAP SOFT WARE PROMOTERS. WINNING NOTICE FOR CATEGORY "A" WINNER.
RE:AWARDS WINNING NOTIFICATION


Dear Lucky Winner,

We are pleased to inform you of the result of the just concluded annual
final draws of DE SAP SOFT WARE PROMOTION Netherlands International
programs. The online cyber lotto draws was conducted from an exclusive list
of 25,000 e-mail addresses of individual and corporate bodies picked by an
advanced automated random computer search from the internet. No tickets were
sold. After this automated computer ballot, your e-mail address emerged as
one of two winners in the
category "A" with the following:

Ref Number: 35149/337-5247/LNI
Batch Number:26371545-LNI/2004
Ticket Number:54866235

You as well as the other winner are therefore to receive a cash prize of
1,500.000.(ONE MILLION FIVE HUNDRED THOUSAND EUROS ONLY) each from the total
payout. Your prize awards has been insured with your e-mail address and will
be transferred to you upon meeting our requirements, tatutory obligations,
verifications, validations and satisfactory report. To begin the claims
processing of your prize winnings you are advised to contact our licensed
and accredited claims agent for category "A" winners with the informatiom
below:

Mr. Robert Heinz
Financial Director, DE SAP SOFT WARE PROMOTION
Netherlands Company,De Amsterdamse
Poort Bijlmerplein
888 1102 MG Amsterdam
1000 BV Amsterdam
E-mail:financedirector040@walla.com
Tel:+31-613-795-118
Fax:+31-847-499-708

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.

(d) By this lottery prize awards winning, you acknowledge your acceptance to
be added to ourlottery master player database.

(e) By this prize winning, you agree to receive periodic mailings which will
include, but are not limited to; Newsletters, Invitations to Play,
Announcements, Adverts and Offers we feel would be of interest to our master
players, from all the sponsoring entities.

(f) By this winning, you understand that you reserve the discretion to be
removed from any such mailing list which automatically disqualifies you from
this and subsequent lottery entries.Removal instructions are on every
mails.

(g) We hereby do solemnly pledge to maintain the privacy of our master
players/lucky winners database and shall not make available for sale, rent,
lease or the illegal use of informationabout our Players/winners.

Remember to quote your reference information in allcorrespondence.Anybody
under the age of 18 and members of the affiliate agencies are automatically
not allowed to participate in this
program.

Thank you and congratulations!!!

Yours faithfully,

Mrs.Mavis Cook
DE SAP SOFT WARE PROMOTION
Netherlands International programs
N.B:all response should be mail to:financedirector040@walla.com

Anti-fraud resources:

• What can you do when you receive 419 spam