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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. MARTA SANCHEZ." <claimreps@zwallet.com> (may be fake)
Reply-To: winningaproval@netscape.net
Date: Mon, 21 Nov 2005 17:38:22 +0100
Subject: AWARD NOTIFICATION NOTICE

EL GORDO SWEEPSTAKE LOTTERY COMPANY S.L
PLAZA DE ESPAÑA, 28001 GRANVIA - MADRID, SPAIN.
TEL: +34-636-910-406

FROM: THE DESK OF MANAGING DIRECTOR.
SERIAL NUMBER: 2113-05
REF: NUMBER: EGS/2551256003/05
BATCH NUMBER :14/0017/IPD

RE: AWARD NOTIFICATION NOTICE

We are pleased to inform you of release of the EL GORDO DE LA PRIMITIVA PROGRAM held on 13th of November, 2005 and result was officially announced on the 20th of November, 2005.
Among the 25 participating international finalists playing 6000 full tickets in the fifth series, from a pool of €38,696,000.75c (THIRTY EIGHT MILLION SIX HUNDRED AND NINETY SIX THOUSAND EUROS SEVENTY FIVE CENT) in cash, your serial number 2113-05 with ticket number 025-11464992-750 drew the lucky numbers 16-19-23-36-39-41 which consequently won a prize in the 1st category. You have therefore been approved for a lump sum payout of € 1,547,000.87c (One Million Five Hundred and Forty Seven Thousand Euros Eighty Seven Cents) in cash credited to a file ref. Nº 2113 - 05. Congratulations!!!!!.
Due to the impossibility to reach you, your fund and file has been deposited with a security company registered to your file claim number and insured in your name. Please forward all claims to them as a bond has been placed on your award and they will be responsible for handling and remittance of won prices until they are accurately disbursed. The deadline for this notice is the 28th of February, 2006. Non-compliance within this period may result in disqualification and insured prizes will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. Due to mixed up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed and your money remitted to your nominated account, as this is a part of our security protocol to avoid double claiming or unwarranted advantage of this program by participants. All participants were selected through a computer ballot system drawn from 25.000 names from USA,!
New Zealand, Europe, south America, Australia, Middle East, Africa and Asia as part of our international Promotions Program. We hope your lucky name will draw a bigger cash prize in subsequent programs.
To begin your claim, please contact DR. CARLOS LOPEZ, Foreign operation manager of GLOBAL LINK SECURITY CLAIM REPRESENTATIVES S.L at E-mail: winningaproval@netscape.net or TEL:+34-636-910-406 for handling and payment procedures.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your claim file number and reference numbers in every of your correspondence with us or your agent Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. Also note that you are to pay in return ten percent (10%) of the money you received to the GLOBAL LINK SECURITY CLAIM REPRESENTATIVES S. L. after which you have received the money in your designated account .

FILL THE FOLLOWING INFORMATION AND SEND BACK TO THE WINNING OFFICE .

1. FILE NUMBER: ...................
2. BATCH NUMBER: .............................
3. REFERENCE NUMBER: .........
4. WINNING NUMBER: .................
5. CATEGORY: .................
6. AMOUNT WON: ........................
7. FULL NAME:(MR/MRS) ...............
8. TEL AND FAX NUMBER:(Office, Home and Mobile) ...............
9. CITY/COUNTRY: .........................................................
10. ADDRESS:(HOME AND OFFICE) ...................
11. OCCUPATION/ORGANIZATION: .......................
12. POSITION : ....................
13. DATE OF BIRTH: ......................
14. PRIVATE EMAIL ADDRESS: ..........

ON THE CONFIRMATION OF THE ABOVE INFORMATION, WE WILL GIVE YOU THE CONTACT DETAILS OF THE BANK THAT WILL BE RESPONSIBLE FOR THE PAYMENT OF YOUR AWARD. THEREAFTER,YOU WILL BE ISSUED WITH A CLAIM CERTIFICATE AND INSURANCE BOND CERTIFICATE OF THE WINNING. THAT WILL BE USED FOR THE CLAIM OF THE MONEY FROM THE PAYING BANK, AFTER GETTING CLEARANCE FROM THE MINISTERIO DE INTERIOR HERE IN SPAIN.
NOTE: YOU ARE TO KEEP THIS AWARD OUT FROM PUBLIC NOTICE TO AVOID DOUBLE REPRESENTATION.YOU MUST ABSOLUTELY BE CONFIDENTIAL UNTILL THE BANK TRANSFERRED YOUR FUND INTO YOUR NOMINATED ACCOUNT. CONGRATULATIONS ONCE AGAIN !!!




SINCERELY,
MRS. MARTA SANCHEZ.
DIRECTOR.

Anti-fraud resources:

• What can you do when you receive 419 spam