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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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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: holdenloto2005@zipmail.com.br
Date: Mon, 25 Apr 2005 04:04:20 -0700
Subject: AWARD NOTIFICATION FINAL NOTICE

FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
HOLDEN LOTO AGENCY<BR>REF: LP/26510460037/03 BATCH:
24/00319/IPD

RE: AWARD NOTIFICATION FINAL NOTICE

We are pleased to inform you of the release today,25th April 2005,of the
Holden lotto agency INTER-NATIONAL PROGRAMS held on the 30th Sep,2004.
Your name attached to ticket number 02511464992-750 with serial number
2113-05 drew the lucky number 3-18-19-30-32-39, which consequently won the
lottery in the 3rd category. You are therefore been approve for the lump
sum payout of Dollars 547,828.87 (five hundred and fourty seven thousand
eight hundred and eighty two dollars.eighty seven cents.) in cash credit
to the file REF: LP/26510460037/03. This is from a total prize of Dollars
8,500,000.00 share among the seventeen (17)International winners in this
category.
CONGRATULATION.

Due to the mixed up of some numbers and names, we ask that you keep this
award a top secret from the public notice until your claim as been processed
and your prize money remitted to your account as this is a part of our
Security protocol to avoid double claiming award or unwarranted taking advantage
of this program by participants.
All participants were selected through a computer ballot system drawn from
25,000 names from Australia,USA, Europe, Asia ,New Zealand,Middle-East
and South\North America .As part of our international promotions program,
which we conducted
once in a year.We hope with a part of your prize, you will take part in
our end of the year high stake Euros 300 Million International Lottery.

To redeem your claim, please contact the issuing authority, your prize
claim agent, Mr.David Smith ,Foreign Service Manager) for processing and
remittance of your prize money to a designated account of your choice. Tel:+
447748764485 Attn; David Smith Email: (davidsmith2005@zwallet.com)

Remember, all prize money must be claimed not later than 30th April, 2005.
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 of your correspondence
with your agent. Furthermore, should there be any address do inform your
claims agent as
soon as possible. Please remember to ask for your prize claim certificate.
Congratulation again from all member of our staff and thank you for being
part of our promotion program.
Best regards,
David Smith



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Anti-fraud resources:

• What can you do when you receive 419 spam