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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: "Green Casinos & Maurilyns Lotteries" <beatrixnadalqdavtv@netscape.net>
Date: Thu, 24 Nov 2005 22:27:08 -1000
Subject: SEND EMAIL FOR CONFIRMATION

GREEN CASINOS &MAURILYNS LOTTERIES INC
JACOBCASTRAAT 157,
2029 DT.AMSTERDAM
THE NETHERLANDS

Sir/Madam,

CONGRATULATIONS!!!

We are pleased to inform you of the result of the
Green Casinos &Maurilyns Lotteries Winners International programs held on the24th November, 2005. Your e-mail address attached to ticket #: 00903228100
with prize # 778009/2 drew €1,000,000.00 which was first in the 2ndclass of the draws. you are to receive €1,000,000.00 (One Million Euros). 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 beenfully 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 Green Casinos & Maurilyns lotteries.
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 20 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 Green Casinos & Maurilys Lotteries. Thank you for being part of our promotional program.

For immediate release of your cash prize to you, please kindly contact
our Paying Bank ( Deutsche Bank, Amsterdam.)
Send them the following:
(i). Your names,
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) your winning numbers
(v) Quote amount won.

Contact the paying bank with the following:
Contact person: Mr. Jefferson Heritage,
Deutsche Bank, Amsterdam, Netherlands.
E-mail:customersrv@sify.com
Tel: 31 649-303-999
Fax: 31-847-572-160

Congratulations once again.
Yours in service,
Mrs.Beatrix Nadal
(Lottery Director)

Anti-fraud resources:

• What can you do when you receive 419 spam