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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: lotto125@tiscali.co.uk
Date: Sat, 30 Oct 2004 16:38:37 +0100
Subject: congratulation

FROM:THE DESK OF THE MANAGING DIRECTOR INTERNATIONAL
/PRIZE AWARD DEPT REF
:PL2/209318/09 BATCH:18/103/HME
. Attn
:Dear Sir/Madam
We are pleased to inform you of the result of the Lottery Winners International
programs held on the 23/3/2004. Your e-mail address attached to ticket number
653164251591-6011 with serial number 7321410,batch number 7151085135,lottery
ref number 6376527711 and drew lucky numbers 4-9-17-36-44-78 which consequently
won in the 1st category, you have therefore been approved for a lump sum
pay out of US$1.500,000.00 (One Million, 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 40,000 company and 20,000,000
individual email addresses and names from all over the world. This promotional
program takes place every year
. This lottery was promoted and sponsored by Association of software producers.
we hope with part of your winning,you will take part in our next year US$20
million international lottery.
To file for your claim, please contact our paying officer: Contact Person:Mr.Paul
Zimmerman TEL:+31-623-304-789 .Remember, all winning must be claimed not
later than 15th november,2004.
After this date all unclaimed funds will be included in the next stake.
Please note in order to avoid unnecessary delays and complications please
remember to quote your reference number and batch numbers in all correspondence.
Furthermore, should there be any change of address do inform our agent as
soon as possible. Congratulations once more from our members of staff and
thank you for being part of our promotional program. Note: Anybody under
the age of 18 is automatically disqualified.
pls reply your mail via lotto125centre@myway.com
yours Sincerely,
Mrs.Queensley Rhoda, For Management.


__________________________________________________________________
Win 12 amazing weekend breaks, one every month for a year to Dublin, Milan,
the Alps, Paris and beyond

http://www.tiscali.co.uk/travel/competitions/brilliant_weekends.html

Anti-fraud resources:

• What can you do when you receive 419 spam