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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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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: "Mrs. Linda Williams" <Lindawilliams@mail.com> (may be fake)
Reply-To: lindawilliams_uklotto@yahoo.co.uk
Date: Fri, 3 Dec 2004 13:09:20 -0800
Subject: You are a winner

United Kingdom International Lottery Company
15 High Holborn, London
WC3V 9TA -UK.
Date:3/12.04
Ref. Number: 132/756/4505
Batch Number: 538901527-Bc61
Ticket Number: 27522465896-1655
Dear Sir/Madam,
We are pleased to inform you of the result of the Winners in our International Lottery Program held on the 3rdth Day of December, 2004. Your e-mail address attached to ticket number 27522465896-1655 with serial number
2772-551 drew lucky numbers 7-14-18-31-00 which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of 1,000,000.00 Euros (One Million Euros).
CONGRATULATIONS!
Due to mix up of some numbers.individuals and company names, we ask that you keep your winning information confidential until your claims have been fully processed and your money Remitted to you. This is part of our security
protocol to avoid multiple claims and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 10,000 company and 15,000,000 individual email addresses and names from all over the world. This promotional program takes place every five years.

This lottery was promoted and sponsored by a conglomerate of some multinational companies in Europe as part of their social responsibility to the citizens in the communities where they have operational base. We hope with part of your winnings you will take part in our next year Ten million Euros international lottery. To file for your claim, please contact our fiducial agent:
MR. DAVID SPIFF at:Reply Email: david_spiff@email.com
Remember all winning must be claimed not later than 10th of December2004. After this date all unclaimed funds will be included in the nextstake. Please note in order to avoid unnecessary delays and complications, 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.
Yours Sincerely,
Mrs. Linda Williams
United Kingdom International Lottery (co-coordinator)
N.B: Any breach of confidentiality on the part of the winners will result todisqualification. Please do not reply to this mail. Contact your claims agent.

Anti-fraud resources:

• What can you do when you receive 419 spam