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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: "Steve Peterson" <stpetersons@yahoo.fr>
Reply-To: stevpetersons@netscape.net
Date: Fri, 11 Nov 2005 12:12:22 +0000
Subject:

FROM: THE DIRECTOR
EUROPEAN PRIZE AWARD DEPT.
REF:EL3/9318/04
BATCH:
8/163/EL.

Attn:Dear Sir/Madam



CHRISTMAS BONANZA

We are pleased to inform you of the result of the Lottery Winners International programs held on the 15/9/2005. Your e-mail address attached to ticket number :EL-23133 with ;

serial number:
EL-123542
batch number: EL-35
lottery ref number:EL-9318
drew lucky
numbers 7-1-8-36-4-22

consequently ticket won in the 1st category, you have therefore been approved for a lump sum pay out of £1,500,000.00 (One Million, Five Hundred Thousand British pounds)

CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 40,000 company and 20,000,000 individual email addresses and names from all over the world.

This promotional program takes place every year. This lottery was promoted and sponsored by a group of successful electronic dealers.we hope with part of your winning,you will take part in our next year £20 million international lottery. To file for your claim, please contact our paying officer:

Contact Person:Mr. STEVE PETERSONS.(Lottery Co-ordinator)
Tel:+44 783 392 8797
Email:
stevpetersons@netscape.net
stpeterson@netscape.net

Remember, all winning must be claimed not later than 28TH OF November,2005.After this date all unclaimed funds will be included in the next stake.

Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence.

Furthermore, should there be any change of address do inform our agent as soon as possible.

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

Note:
Age restriction is limited to 18 yaers as at JUNE 2005.


yours Sincerely,

For;Lottery Co-ordinator

Angela Cross

Anti-fraud resources:

• What can you do when you receive 419 spam