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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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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: b-willem@handbag.com
Date: Thu, 23 Sep 2004 17:39:08 +0200
Subject: WINNING NOTIFICATION.

FROM: THE DESK OF THE LOTTO CHANCELLOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: KIY/47560460037/11.
BATCH: 24/23567/YHI
ATTENTION:
RE/ AWARD NOTIFICATION; FINAL NOTICE We are pleased to
inform you of the announcement today, 20th-09-2004 of winners of the REAL
EXCHANGE LOTTO PROMO ,THE GLOBAL MEGA LOTTERY INT., PROGRAMS AMSTERDAM
held on 13 June,2004 through computer ballot system Your company/You email,is
attached to ticket number 023-5876-790-279, with serial number 3673-10 drew
the lucky numbers 43-14-42-37-69-25, and consequently won the lottery in
the first category You have therefore been approved for a lump sum pay
out of US$800 000:00 in cash credited to file REF:KIY /47560460037/02. This
is from total prize money of US$90,000,000.00 shared among the 25 i nternational
winners in this category. All participants were selected through a computer
ballot system drawn form 30,000 names from Australia, New Zealand, America,
Europe, North America, Asia, and Africa as part of International Promotions
Program, which is conducted annually.
CONGRATULATIONS! Your fund is now deposited with a Finance House insured
in your name. Due to the mix up of some numbers and names, we ask that you
keep this award strictly from public notice until your claim has been processed
and your money remitted to your account. This is part of our security protocol
to avoid double claiming or unscrupulous acts by participants of this program.
We hope with a part of you prize, you will participate in our end of year
high stakes US$1.0 Billion Netherlands International Lottery. To begin your
claim, please contact our international claim agent:
Mr Mark Santos.
email:agentmarksantos@netscape.net
Tel:+31-616-106-314
INTERNATIONAL COORDINATOR,
For due processing and remittance of your prize money to a designated account
of your choice. Remember, all prize money must be claimed not later than
20th october, 2004. After this date, all funds will be returned as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please remember
to quote your reference and batch numbers in every one of your correspondences
with your agent.Furthermore, should there be any change of your address,
do inform your claim's agent as soon as possible.
Congratulations again from all our staff and thank you for being part of
our promotions program.
Sincerely,
Mrs Brigit Willem
THE PROMOTIONS MANAGER,GLOBAL MEGA LOTTERY INTERNATIONAL
N.B. Any breach of confidentiality on the part of the winners will result
to disqualification.
THANKS FOR WINNING.



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Anti-fraud resources:

• What can you do when you receive 419 spam