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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: "gloria galloway" <infoeasygame30@msn.com>
Date: Wed, 16 Nov 2005 16:47:47 +0000
Subject: CONGRATULATIONS! YOU HAVE WON US$500,000.00.

EASYGAME LOTTERY AGENCY
Ref. Number: 83/176/281-16
Batch Number:90119-88345223-NJ

INTERNATIONAL PRIZE/AWARD DEPARTMENT
**************************************

REPLY TO THESE EMAIL ADDRESSES: morriscollins01@netscape.net

Attn: Winner,
We happily announce to you the draw of the Easygame Lottery International
programs held on the 15th of November, 2005. Your e-mail address attached to
ticket number: 132-9112444566 with Serial number JN366/15 drew the lucky
numbers:18-16-06-94-13-44, which subsequently won you
the lottery in the 1st category. You have therefore been approved to claim a
total sum of US$500,000.00 (Five Hundred Thousand United States Dollars).
All participants were selected randomly from World Wide Web site through
computer draw system and extracted from over 100,000 companies.For security
reasons, you are advised to keep your winning information confidential till
your claims is processed and your money remitted to your account.
This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous elements.Please be
warned.
To file for your claim, pleasecontact our fiducial Agent:

**********************************************************
Name: Mr. Morris Collins
Email Addresses:morriscollins01@netscape.net
Telephone: 0031-621-548-520
***********************************************************

Our fiducial agent will immediately commence the process to facilitate the
release of your funds as soon as you contact him.This promotion was
organised by some eminent personalities from all over the world to promote
software companies and it takes place annually.
Please remember that all winning must be processed not later than 11th of
December 2005 or when authentic proof is given for the delay of filing your
winning claim.
To avoid unnecessary delays and complications, please quote your full
names,your country, your private Telephone and fax number, your
reference/batch numbers etc in any correspondences with us or our designated
agent.
Congratulations once more from all members and staffs of this program and
also thank you for being part of our promotional lottery program.
Note: Anybody under the age of 18 is automatically disqualified.

Sincerely Yours,

Mrs. Gloria Galloway.
Lottery Co-ordinator .

REPLY TO THESE EMAIL ADDRESSES:morriscollins01@netscape.net

Anti-fraud resources:

• What can you do when you receive 419 spam