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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: "Irish Lottery" <info_irishlottery2005@msn.com>
Date: Sun, 18 Dec 2005 09:58:53 +0000
Subject: CONGRATULATIONS!!!

The Irish Lottery
47 Meadow Vale,
Sligo, Ireland.
Ref: LSUK/2031/8161/05
Batch: R3/A312-59
SUCCESS ALERT:

CONGRATULATIONS!!!

We are pleased to announce to you the draw of the IRISH LOTTERY
PROGRAMME online Sweepstakes International Program held on FRIDAY 16TH
DECEMBER 2005.
Your e-mail address attached to ticket number: 56475600545 188 with Serial
number 5368/05 drew the lucky number: 21 which
subsequently won the LOTTO PLUS 1 prize. You have therefore been
approved to claim a total sum of 350,000.00 Euros (Three hundred and fifty
Thousand Euros) in cash credited to file KTU/9023118308/05 of Irish Lottery.
All participants for the online version were selected randomly from the
World Wide Web through a computer draw system and extracted from over
100,000 unions, associations, and corporate bodies that are listed
online.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 350,000.00 Euros would be released to you by any of our payment
offices in Europe(UK).
To file for your claim, please contact our fiduciary agent:

MR Peter Cole.
Email:claims2006@netscape.net

That way your Winnings Certificate and all other relevant
documents/paperwork can be prepared for you. Note that all prize funds must
be claimed not later than One month. After this date all funds will be
returned to the LOTTERY TREASURY as unclaimed. In order to avoid unnecessary
delays and complications, please endeavor to quote your Reference
Number(LSUK/2031/8161/05) and Bach Number(R3/A312-59)in every correspondence
with your agent.
Furthermore, should there be any change in your address, do inform your
claims agent as soon as possible.
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 unwarranted abuse of this
program. Please be warned.
Good luck from me and members of staff of the IRISH LOTTERY.

Yours faithfully,

MARY GRIFFIN(MRS).
Online Co-ordinator for IRISH LOTTERY SWEEPSTAKE PROGRAMME.

Anti-fraud resources:

• What can you do when you receive 419 spam