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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: "Micro Lotto" <microlotto@msn.com>
Reply-To: lucky_day2006@yahoo.co.uk
Date: Mon, 14 Nov 2005 09:12:08 +0000
Subject: CONGRATULATION...

MICRO LOTTERY INTERNATIONAL
VIJZELSTRAAT 56, 1017 HD,
AMSTERDAM, NETHERLANDS.

TO WINNERS IN OUR PROGRAM

We are pleased to inform you of the result of the Micro Lotteries Winners
International programs held on the 8th, November, 2005. Your e-mail address
attached to ticket #: 00903228100 with prize # 778009/2 drew 1,000,000.00
which was first in the 2nd class of the draws. You are to receive
1,000,000.00 (One Million Euros).

However, because of mix up in cash pay-outs; we ask that you keep your
winning information confidential until your money (1,000,000.00) has been
fully remitted to you by our accredited pay-point bank. This measure must be
adhere to avoid loss of your cash prize. Winners of our cash prizes are
advised to adhere to these instructions to forestall the abuse of this
program by other participants.

It's important to note that this draws were conducted formally, and winners
are selected through an internet ballot system from 60,000 individual and
companies e-mail addresses. The draws are conducted around the world through
our internet based ballot system. The promotion is sponsored and promoted by
Micro Lottery International.

We congratulate you once again. We hope you will use part of it in our next
draws; the jackpot winning is 85million. Remember, all winning must be
claimed not later than 10 days. After this date all unclaimed cash prize
will be forfeited and included in the next sweepstake. Please, in order to
avoid unnecessary
delays and complications remember to quote personal and winning numbers in
all correspondence with us.

Congratulations once again from all members of Micro Lottery International.
Thank you for being part of our promotional program.


Please, you are required to provide the following information below:

Names:
Date of Birth:
Occupation:
Sex:
Tel/mobile Number:
Fax number:
Nationality:
Next of Kin:
Contact Address:
Your winning numbers:
Quote amount won:

Without the followings your winning will not be processed for transfer to
your chosen account.

For more information regarding the lottery program, you can contact the
claims coordinator:
Mr. Morgen Van Leeuwin of Micro Lottery Int'l

Email Address: lucky_day2006@yahoo.co.uk
Tel: +31 642428809

Congratulations once again.

Yours in service,

For: Micro Lottery Int'l
Mrs. Alva Henrick

Anti-fraud resources:

• What can you do when you receive 419 spam