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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: "patrick kabaka" <patrickkabaka101@msn.com>
Reply-To: martinkute1@yahoo.com
Date: Sat, 17 Dec 2005 02:02:58 +0000
Subject: WINNING NOTIFICATION:

Golden National Lottery International Agency
Consumer Affairs Shellbridge Way Richmond
Suite 800 Winnipeg Manitoba
An Affiliate Of The Department Of National Lottries
28 February Road Accra Ghana 10760

WINNING NOTIFICATION:

We are pleased to announce to you the draw of the
Global National lottery Programmes in Affiliation with
the Department of national lottries International
programs held on the 5th of March in Accra Ghana.In
conjunction with the West African monetary institute a
Ticket number:522/5390/800/NG attached to your e-mail
address a which subsequently won you the lottery in
the 3rd 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$24,000,000.00(Twenty Four Million dollars, shared
amongst the first Twelve (12)lucky winners in this
category.Please note that your lucky winning 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
Global 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. This is part
of our precautionary measure to avoid double claiming
and unwarranted abuse of this program by some
unscrupulous elements. Please be warned.

To file in for your claim, please contact our Africa
Agent:DR. Martin kute on Email :martinkute1@yahoo.com

To avoid unnecessary delays and complications, you are
to contact DR.martin kute : with the followings
details below:

1. Your full names, telephone, contact address 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,

Patrick Kabaka
Zonal Coordinator


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Anti-fraud resources:

• What can you do when you receive 419 spam