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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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• 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: "FROM: THE DESK OF THE PROMOTIONS MANAGER" <lotterywordg@netscape.net> (may be fake)
Reply-To: lotto2004d@excite.com
Date: Thu, 15 Jul 2004 10:11:52 -0700
Subject: LOTTERY WINING NOTIFICATION(BENEFICIARY)

LOTERIA-APUESTA DE ESTADO.
C/GUZMAN EL BUENO,137 MADRID - ESPANA.


FROM: THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPARTMENT,

REFRENCE: LP/26510460037/04 BATCH: 24/00319/IPD


RE: AWARD NOTIFICATION FINAL NOTICE.

We are pleased to inform you of the announcement, of winners of the
LOTTERY PRIMITIVA SWEEPSTAKES/INTERNATIONAL PROGRAMS held on 6
October,2003. Your name is attached to ticket number 004-05117963-198,with serial number 99375 drew the lucky numbers 05-07-11-12-13-27, and consequently won the lottery in the 3rd category. You have therefore been approved for a lump sum pay out of (€1,500.000.00) One million Five Hundred Thousand in cash credited to file No:LP/26510460037/04.This is from total prize money of EUROS 80,400,000.00 shared among the twenty international winners in this category. All participants were selected through a computer ballot system drawn from 25,000 names from Australia,New Zealand, America,Europe, North America and Asia as part of International Promotions Program, which is conducted annually.CONGRATULATIONS!!! Your fund is now insured to 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 your prize, you will participate in our end of year high stakes Euros 1.1 billion International Lottery. To begin your claim, please contact ANDALUCIA SEGURO S.A.,MADRID SPAIN ,PHONE NUMBER(+34637933524), MR JUAN SANZ RAMON FOREIGN OPERATION MANAGERS,
Email;(lotto2004d@excite.com). For due processing and payment of your winning prize to you. Remember, all prize money must be claimed not later than 28th july 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 REFRENCE and BATCH numbers in every one of your correspondences with the security company. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. Congratulations again from all our staff and thank you for being part of our promotions program.

Sincerely,

THOMAS FERERRA LOPEZ.

Anti-fraud resources:

• What can you do when you receive 419 spam