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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: "mild hugo" <milhugo_300@hotmail.com>
Date: Mon, 28 Nov 2005 02:27:47 -0900
Subject: CONGRATULATIONS!!!

The National Lottery
EURO MILLIONS PROMO/PRIZE:DEPARMENT
Blanchardstown Corporate Park 2,
Blanchardstown, Dublin 15
Ireland.
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Fax:+44-870-3890-165
FINAL WINNING NOTIFICATION:
Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS
We are pleased to notify you the draw of the EURO MILLIONS
PROMO/PRIZE:DEPARMENT Online Sweepstakes International Lottery Program held
on Thursday October 27 2005.Participants were selected through a computer
ballot system drawn from a pool of over 25,000 names of distinguished
professionals drawn from Europe, America, Asia, Australia, New
Zealand,Middle-East, parts of Africa, and North & South America as part of
our international promotions programme conducted annually to encourage
prospective overseas entries.
We hope with part of your prize awards, you will take part in our
subsequent lottery jackpots.
The result of our computer draw selected your name and email address
attached to e-ticket number: 56475600545 188 with Serial number 5368/02 drew
the lucky numbers: 03,09,35,39,42,with luckystars (01),(08), which
subsequently won you the lottery inthe 2nd category i.e.5+1 star Category.
You have therefore been approved to claim a total sum of €1,737,262
(One million, Seven hundred and thirty seven thousand, Two hundredand sixty
two euro) in file KTU/9023118308/03.This is from a total cash prize shared
amongst the first Six (6) lucky winners in this category i.e.5+1 star
Category.
Your prize award has been insured in your name and is ready for claims. To
begin your claims therefore, you are advised to expeditiously contact our
licensed and accredited claim agent for Overseas Lottery Winners within a
period of 21 days (date of this email inclusive) for the processing of your
winning and remittance to your designated bank account after all statutory
obligations have been satisfactorily dispensed with.
This promotion takes place weekly. Please note that your lucky winning
number falls within our European booklet representative office in Europe as
indicated in your play coupon.
In view of this, your €1,500,000 (One million, Five hundred thousand euro)
would be released to you by any of our payment offices in Europe.
Please be informed that claims not processed within the stipulated
period may be forfeited to the pool without further notice.
Our European agent will immediately commence the process to facilitate the
release of your funds as soon as you contact him. You may wish to establish
contact via e-mail with the particulars presented below citing the batch
and reference numbers to this letter between the hours of 8.00am -7.30pm on
Monday through Friday.
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Mr.Paul Vanfrant.
Email:uklottery_202@yahoo.co.uk
Phone: +44-70-4010-4120
Fax: +44-870-3890-165
Our winners are assured of the utmost standards of confidentiality, and
press anonymity until the end of proceedings, and beyond where they so
desire. Be further advised to maintain the strictest level of
confidentiality until the end of proceedings to circumvent problems
associated with fraudulent claims. This is part of our precautionary measure
to avoid double claiming and unwarranted abuse of this program.
CONGRATULATIONS!!!
At your disposal, we remain.
Very Truly Yours,
Mrs.Mildred Hugo


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Anti-fraud resources:

• What can you do when you receive 419 spam