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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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• Spam archive, Daily index
  

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: marthindon@terra.com.mx
Date: Wed, 12 Jan 2005 06:10:42 -0800
Subject: WINNING NOTIFICATION!!!

RAINFALL E-MAIL LOTTERY PROMOTION
AV 5 CASTILLA MADRID SPAIN
FROM:RAINFALL AWARD DEPT.
REF: SUN/2010-968091/03
BATCH: 54/010/IPD
DATE: 12/01/2005

EMAIL WINNING CONFIRMATION NOTICE
We are glad to inform you that your E-mail address appearsas the confirmed
Winner of our last RAINFALL email lottery program held on the 10th January
2005.

Your e-mail address attached to ticket number20675543256-786 with Serial
number 3765-75 drew lucky numbers 7-12-18-24-32-45, which Consequently won
in the 2nd category, you have therefore been approved For a lump sum payment
of Five Million five hundred thousand united state dollars(US$5.5,000.000)CONGRATULATIONS!!!
This promotional program takes place every year. All participants were
selected through a computer ballot system drawn from over 100,000 companies
and 50,000,000 individual email addresses and names from all over the world.
In order to avoid unnecessary delays and complications please remember to
quote your reference number and batch numbers in all correspondence.
We ask that you keep your winning information confidential until your claims
has been processed and your money remitted to you.
Remember all winnings must be claimed not later than 28th of January 2005.
After this date all unclaimed funds will be included in the next stake.
To file for your claim or for further details, please contact our agent
Mrs Monique Gleeson at monique05@myway.com
In respect of our commitment towards helping the less previledge, we
ask that you voluntarily contribute 1% of your Global winnings to any charity
organization you desire at your convinience.

Congratulations once more from our members of staff.

Mr.Mathin Don
Global Winning co-ordinator

___________________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam