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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: "flash lotto" <flash_lotto12@hotmail.com>
Date: Thu, 24 Nov 2005 12:26:54 +0000
Subject: CONTACT OUR PAYING AGENT AND CLAIM YOUR PRIZE

FROM:FLASH LOTTORY SOUTH AFRICA
SOUTH AFRICA PRIZE AWARD DEPT.
NATIONAL BUILDING 24 JAN SMUTH AVENUE;
JOHANNESBURG;
SOUTH AFRICA


We are pleased to inform you of the result of the Lottery Winners
International programs held on the 24/11/2005 Your e-mail address
attached to ticket number :EL-23133 with serial number: EL-123542,batch
number:
EL-35,lottery ref number: EL-9318 and drew lucky numbers 7-1-8-36-4-22
which consequently won in the 1st category, you have therefore been approved
for a lump sum pay out of US$1,200,000.00 (one Million, TWO Hundred Thousand
United States dollars).

CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your
winning information confidential until your claims has been processed and
your
money Remitted to you. This is part of our security protocol to avoid double
claiming and unwarranted abuse of this program by some participants.
All participants were selected through a computer ballot system drawn from
over 40,000 company and 20,000,000 individual email addresses and names from
all over the world.

This promotional program takes place every year. This lottery was
promoted and sponsored by a group of successful electronic dealers.we hope
with
part of your winning,you will take part in our next year US$20 million
international lottery. To file for your claim, please contact our paying
officer:
with the information below.

Contact Person:
Mr MARK ZOLO (Lottery Director)
Mr.Tel+ 27-73-7515408
Email:markzolo_200@yahoo.co.uk

1,your full name;

2,residencial address;

3,sex;

4,AGE;

5,MARITAL STATUS;

6,OCCUPATION;

7,E-MAIL ADDRESS;

8,TELEPHONE NUMBER;

9,Ticket number;

10;serial number;

11,batch number;

12;lottery ref number;

13,drew lucky numbers

14,Amount Won;

15,country;

Please note in order to avoid unnecessary delays and complications
please remember to quote your reference number and batch numbers in all
correspondence.Furthermore, should there be any change of address do inform
our agent
as soon as possible.

Congratulations once more from our members of staff and thank you for
being part of our promotional program.

Note:Anybody under the age of 18 is automatically disqualified.
Yours Sincerely,

Mr NELSON LAWRENCE
LOTTERY CO--ORDINATOR
LOTTO INTERNATIONAL SOUTH AFRICA


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Anti-fraud resources:

• What can you do when you receive 419 spam