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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: lotterynational@netscape.net
Date: Sun, 12 Dec 2004 00:26:30 +0200
Subject: NOTIFICATION OF YOUR LOTTERY WINNING.

NOTIFICATION OF YOUR LOTTO WINNING

We are pleased to inform you Friday 10th December, 2004 as one of the lucky
winners of the NATIONAL ELECTRONIC LOTTERY INC draws, held on Monday 6th
December, 2004 as part of Our e-business promotional draws.
Participants in the draws were selected through a computer ballot
system drawn from 2,500,000 e-mail addresses of individuals and companies
from Africa, America, Asia, Australia, Canada, Europe, Middle East, and New
Zealand as part of our electronic business Promotions Program.
You qualified for the draw as a result of you visiting various websites
we are running the Electronic-business promotions for. You/Your Company
e-mail address, attached with REFERENCE NUMBER: ZAR 23457677/2004 BATCH
NUMBER: 79-124-WAN with serial number 818-09 drew the lucky numbers
2-9-22-23-24-30 and consequently won in the fourth quarter of the 2004 year draw.

You have therefore been approved for lump sum pay out of
US$2,200,000.00 in cash, which is the winning payout for First category
winners. This is from the total prize money of US$15,000,000.00 shared
among the seven winners in the First category.

CONGRATULATIONS!
Your winnings should be claimed from our paying Agents. (JHB FINANCE
LIMITED) As we have notified them. Due to the mix-up that may
arise from emails of winners and numbers we ask that you keep this
award strictly from public notice until your claim has been processed and
your money remitted to you. 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 (2004) high stakes US$1.1 billion International Lottery.To begin your
claim,please contact our agent who also Will be your claims agent.

MR.SIPHO NYERERE
FOREIGN SERVICE MANAGER
JHB FINANCE LIMITED
MELVILLE,
SOUTH AFRICA
TEL: ++27-73-263-1710
E-MAIL: jhbfinance3@netscape.net;jhbfinance3@excite.com


For due processing and remittance of your prize money, Remember you
must contact your claim agent not later than 17th December,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 reference and batch numbers in every one of your correspondences
with your agent.
Furthermore you are seriously advised to keep all winning lottery information
and numbers from the public in line with our company security protocol to avoid
double claiming and unwarranted abuse of this program by unscrupulous individuals.

Congratulations again from all our staff and thank you for being part of our
Promotions program.

Anti-fraud resources:

• What can you do when you receive 419 spam