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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: "MULTINATIONAL LOTTERIES,S.A." <multi@survivormail.com>
Date: Fri, 16 Nov 2001 07:53:40 -0800
Subject: MULTINATIONAL LOTTERIES WINNERS

THE PRIZE AWARD DEPARTMENT
MULTINATIONAL LOTTERIES, S.A.
C/O´DONNELL 314
28830 MADRID
SPAIN.
Ref: 41/9606/CL
Batch: WC/ES/3314-2165
16-11-2004.
WINNER!!!
Congratulations first category prize winner! You have been selected as one of six winners of the Worldwide Multinational Lotteries, Madrid-Spain, computer ballot draws, therefore will be a privileged receiver of the grand prize of €705,366.87 (SEVEN HUNDRED AND FIVE THOUSAND THREE HUNDRED AND SIXTY SIX, EIGHTY SEVEN CENTS ONLY).Your e-mail address was attached to the winning ticket number 010-210950. This lottery is promoted and sponsored by multinationals companies of the european union. We in the Worldwide Multinational Lotteries, Spain is by this program, diversifying our computer balloting model lotteries draws, developed and designed to satisfy the cravings of the ever growing number of participants in our various lotteries programs. With funds accrued from previous draws and unclaimed prizes payouts to all winners is guaranteed and your prize money will be remitted to your designated account in a record time.
After randomly selecting 25,000 participants from an initial database of
4.500.000 emails and zonings, by their respective continents from across
the World, we produced an extensive list from which you have emerged as
one of the lucky winners of the Grand Draw prize.
To process your winnings and prize payment, you are to get in contact
with;
Mr. SIMON RUIZ, (Prize claims handler)
e-mail: ruizsimon@whipmail.com <mailto:ruizsimon@whipmail.com>
Tel: +34 62 8091594
Please find all your relevant winning information below:
Draw Serial No:778-1040.
Winning No: 3 - 7 - 14 - 21 - 33 - 46.
You are advised to keep this lottery winning information to yourself,
untill you receive your prize money, this is in line with our security
policies, to avoid double claims and misapropriations of the Lottery
funds as it has happened in the past.
Please direct all further communications and enquiries to your category
Prize Claim Handler. Congratulations once again from Multinational Lotteries. Thank you for being part of our promotional program
NOTE: Please do not reply to this mail address, contact your claim handler.
Sincerely,
JAVIER OCHOA SUAREZ,
International Promotions Manager,
MULTINATIONAL LOTTERIES,MADRID-SPAIN.

Anti-fraud resources:

• What can you do when you receive 419 spam