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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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: nationallottopromo@zipmail.com.br
Date: Fri, 24 Jun 2005 05:54:16 +0100
Subject: =?iso-8859-1?Q?CONGRATULATION=3A=20AWARD=20WINNING=20NOTIFICATION?=

CONGRATULATION: AWARD WINNING NOTIFICATION
CISCO WORLD NETWORK NV.
INTERNATIONAL LOTTERY PROMOTION
PRIZE AWARD.
HAARLERBERGWEG 15-18
10101 CH AMSTERDAM
REF: OGS/438146721/21 BATCH: 31/9741/IPPA/CWN
Dear Sir/Madam,

We are pleased to inform you of the result of the Lottery Winners
International Programs held on the 10th June 2005.

Your e-mail address attached to ticket number 5417172534-31121 with
Serial number 14747-336 drew lucky numbers 9-22-34-17-31-33 which consequently
won in the 1st category, you have therefore been approved for a lump sum
pay out of US$ 500,000.00 (Five Hundred Thousand United States Dollars)


CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your
Winning information confidential until your claims has been processed and
your money remitted to you. This is part of our security protocol to avoid
double claiming and unwarranted abuse of this program by some participants.

All participants were selected through a computer ballot system drawn
From over 20,000 companies and 30,000,000 individual email addresses and
names from all over the world. This promotional program takes place every
year.


This lottery was promoted and sponsored by eminent personalities like
Mr. Bill Gates and the sultan of Brunei, we hope with part of your winning
you will take part in our next year USD50 million International Promotion
lottery.

To file for your claim, please contact our fiducially Agent:
Dr. Lugard Williams, (LugardWilliams@netscape.net)
Foreign Operations Director,
TEL: 0031-612-589-977
FAX: 0031-847-539-200
Email: CiscoWorldNet@netscape.net

Remember all winning must be claimed not later than 10th July 2005.
After this date all unclaimed funds will be included in the next stake.

Please note in order to avoid unnecessary delays and complications endeavor
to quote your reference and batch numbers in all first correspondence. Furthermore,
should there be any change of address do inform our agent as soon as possible.

We hope with part of your winning you will take part in our next year
30 million dollars international lottery.

Congratulations!!!
Once more from our members of staff, we thank you for being part of our
Promotional program.

Note: Anybody under the age of 18 is automatically disqualified.


Sincerely yours,
Mrs. Sandra Rice,
Secretary.






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Anti-fraud resources:

• What can you do when you receive 419 spam