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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: lottery999@tiscali.it
Date: Thu, 14 Oct 2004 10:38:16 +0100
Subject: LUCKY LOTTERY WINNER

UNIVERSAL TRUST WORLDWIDE LOTTERY.
138 EDWARD STREET, 4TH FLOOR
BARINOR BUILDING
johannesburg, south africa.
Ref: EAASL/941OYI/02
Batch: 12/25/DC34
Date: 14-10-2004
WINNING NOTIFICATION:
We happily announce to you the draw of the Euro - Afro Asian Sweepstake
International programs held on the 10th of OCTOBER 2004 in cairo Egypt.
Your e-mail address attached to ticket number: 564 75600545 188 with Serial
number 5388/02 drew the lucky numbers: 31-6-26-13-35-7, which subsequently
won you the lottery in the 2nd category. You have therefore been approved
to claim a total sum of US$2,500,000.00 (Two million, five hundred Thousand,United
States Dollars) in cash credited to file PC/9080118308/02.
This is from a total cash prize of US $ 25 Million dollars, shared amongst
the first Fifty (50) lucky winners in this category.
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 US$2,500,000.00 (Two million, five hundred thousand,United
States Dollars) would be released to you by our security firm in Europe.
Our European agent will immediately commence the process to facilitate the
release of your funds as soon as you contact him. All participants were
selected randomly from World Wide Web site through computer draw system
and extracted from over 100,000 companies.
This promotion takes place annually. 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 by some unscrupulous elements.
To file for your claim, please contact our fiduciary agent:
Mr FRED WHITE

Email:fredwhite@echina.com
To avoid unnecessary delays and complications, please quote your reference/batch
numbers in any correspondences with us or our designated agent. Congratulations
once more from all members and staffs of this program.
Thank you for being part of our promotional lottery program.
Sincerely,
SIR H.J.PONFA
UNIVERSAL TRUST WORLDWIDE LOTTERY Coordinator.





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Anti-fraud resources:

• What can you do when you receive 419 spam