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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: "euro millions" <euro_54@msn.com>
Reply-To: paul_vanfrant101@walla.com
Date: Sun, 13 Nov 2005 22:26:02 +0000
Subject: FINAL WINNING NOTIFICATION

The National Lottery
EURO MILLIONS PROMO/PRIZE:DEPARMENT
Blanchardstown Corporate Park 2,
Blanchardstown, Dublin 15
Ireland.
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Fax: +448703890165
FINAL WINNING NOTIFICATION:
Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING
NOTIFICATION.

We are pleased to notify you the draw of the EURO MILLIONS
PROMO/PRIZE:DEPARMENT Online Sweepstakes International Lottery Program held
on Friday November 11th 2005. Participants were selected through a computer
ballot system drawn from a pool of over 25,000 names of distinguished
professionals drawn from Europe, America, Asia, Australia, New
Zealand,Middle-East, parts of Africa, and North & South America as part of
our international promotions programme conducted annually to encourage
prospective overseas entries. We hope with part of your prize awards, you
will take part in our subsequent lottery jackpots.
The result of our computer draw selected your name and email address
attached to e-ticket number: 56475600545 188 with Serial number 5368/02 drew
the lucky numbers: 03,09,35,39,42,with luckystars (01),(08), which
subsequently won you the lottery inthe 2nd category i.e.5+1 star Category.

You have therefore been approved to claim a total sum of 1,500,000.00 Euro
(One Million, Five Hundred Thousand Euro) in file KTU/9023118308/03.This is
from a total cash prize shared amongst the first Six (6) lucky winners in
this category i.e.5+1 star Category.

Your prize award has been insured in your name and is ready for claims.To
begin your claims therefore, you are advised to expeditiously contact our
licensed and accredited claim agent for Overseas Lottery Winners within a
period of 21 days (date of this email inclusive) for the processing of
winning and remittance to your designated bank account after all statutory
obligations have been satisfactorily dispensed with.

This promotion takes place weekly. Please note that your lucky winning
number falls within our European booklet representative office in Europe as
indicated in your play coupon.In view of this, your €1,500,000.00 Euro
(One Million, Five Hundred Thousand Euro) would be released to you by any of
our payment offices in Europe.

Please be informed that claims not processed within the stipulated period
may be forfeited to the pool without further notice.Our European agent will
immediately commence the process to facilitate the release of your funds as
soon as you contact him. You may wish to establish contact via e-mail with
the particulars presented below citing the batch and reference numbers to
this letter between the hours of 8.00am - 7.30pm on Monday through Friday.

Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Mr.Paul Vanfrant.
Email:paul_vanfrant101@walla.com
Phone: +44-70-4010-4120

Our winners are assured of the utmost standards of confidentiality, and
press anonymity until the end of proceedings, and beyond where they so
desire. Be further advised to maintain the strictest level of
confidentiality until the end of proceedings to circumvent problems
associated with fraudulent claims. This is part of our precautionary measure
to avoid double claiming and unwarranted abuse of this program.
CONGRATULATIONS!!!

At your disposal, we remain.
Very Truly Yours,

Mrs Mildred Hugo.
(United Kingdom Lottery Online Co-ordinator).


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Anti-fraud resources:

• What can you do when you receive 419 spam