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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: online_lott_uk2005@tiscali.co.uk
Date: Tue, 12 Jul 2005 03:10:32 -0700
Subject: WINNING NOTIFICATION

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
WINNING NOTIFICATION
We happily announce to you the draw (#982) of the UK
NATIONAL LOTTERY, online Sweepstakes International
program held on Mondayday 11th July 2005.
Your e-mail address attached to ticket
number:56475600545 188 with Serial number 2051\94 drew
the lucky numbers:14-34-38-43-47-48(bonus no.9),
which subsequently won you the lottery in the 2nd
category i.e match 5 plus bonus.You have therefore
been approved to claim a total sum of £1,782,260 (One
million and seven hundred and eighty two thousand and
two hundred and sixty pounds sterling) in cash
credited to file KTU/9023118308/03.This is from a
total cash prize of £16,212,965 shared amongst the (6)
lucky winners in this category i.e Match 5 plus bonus.
All participants for the online version were selected
randomly from World Wide Web sites through 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 £1,782,260 (One million and
seven hundred and eighty two thousand and two hundred
and sixty pounds sterling) would be released to you by
any of our payment offices in Europe.
Our European agent will immediately commence the
process to facilitate the release of your funds as
soon as you contact him.
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.
To file for your claim, please contact our fiduciary
agent: Mrs Lillian Giggs Email:
claimsagent_lott_uk2005@yahoo.co.uk

You can go to our online result site to confirm the
value of your winnings and also get a prize
breakdown:-
www.national-lottery.co.uk/player/p/results/results.do
Goodluck from me and members of staff of the UK
NATIONAL LOTTERY.
Yours faithfully,
Paul Wilson.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program





___________________________________________________________

Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
Bargain holidays - http://www.tiscali.co.uk/travel/holidays/

Anti-fraud resources:

• What can you do when you receive 419 spam