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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: "WORLD WIDE NATIONAL LOTTERY" <dpnlotterywinner@msn.com>
Reply-To: agentdavis@mail.md
Date: Thu, 24 Nov 2005 00:11:37 +0000
Subject: WINNING NOTIFICATION

World Wide National Lottery
Department of National Lottery
DNL Lottery Agency
Sub-Regional Head Quarters
Accra Ghana.
12/14 Ministry Way
Accra Ghana.
WINNING NOTIFICATION:

We are pleased to announce to you the draw of the
Department of National Lottery (DNL) in Affiliation with
the World Wide National Lottery International programs held
on the 15th of November 2005 in Accra Ghana. In conjunction with
the West African monetary institute a Ticket number:
#310878GH445EY attached to your e-mail address a which
subsequently won you the lottery in the 2nd category.
You have therefore been approved to claim a total sum of
US$2,000,000.00 (Two Million United States Dollars). This
is from a total cash prize of US$20,000,000.00(Twenty
Million dollars,shared amongst the first Ten (10)lucky
winners in this category.

Please note that your lucky w inning number falls within our
Afrian booklet representative office in Accra Ghana
(Africa)as indicated in your play coupon.In view of this,
your US$2,000,000.00 (Two Million United States
Dollars)would be released to you by our Department of
National Lottery Agency (OFFICE)in Accra Ghana Africa. Our
Africa Agent will immediately commence the process to
facilitate the release of your funds as soon as you contact
him.

All participants were selected randomly from World Wide Web
site through computer draw system and extracted from over
100,000 individuals and companies.This promotion taking
place now as we shall commence sales of ticket by next
year.

For security reasons, you are advised to keep your winning
information confidential till your claims is processed and
your money remitted to you in whatever manner you deem fit
to claim your prize. This is part of our precautionary
measure to avoid double claiming and un warranted abuse of
this program by some unscrupulous elements.
Please be warned.

To file in for your claim, please contact our Africa
Agent: MR DAVIS MOORE on Email:agentdavis@mail.md
To avoid unnecessary delays and complications, you are
to contact Mr.davis moore with the followings details
below:

1. Your full names, telephone, contact address,age,occupation and
2. Quote your Ticket number in any correspondences
With us or our designated agent.
Congratulations, once more from all members and Staffs
of this program.

Thank you for being part of our promotional lottery
program.
Sincerely,
Dr. Smith Khan
Zonal Cordinator

Anti-fraud resources:

• What can you do when you receive 419 spam