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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
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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: "Orbitworld Lottery" <notificationboard@orbitvictory.net>
Reply-To: claimgentfrank@orbitvictory.com
Date: Mon, 14 Mar 2005 08:43:14 +0000
Subject: WINNING NOTIFICATION.

WINNING NOTIFICATION.

ATTENTION:
RE/ AWARD NOTIFICATION; FINAL NOTICE
We are pleased to inform you of the announcement
today, 14th of March, 2005 of winners of the ORBIT VICTORY PROMO

LOTTERY,LONDON,U.K
NETHERLANDS/INTERNATIONAL, PROGRAMS
held on 1st of February 2005.
Your email address,is attached to ticket number
423-4148-490-459, with serial number 6073-61 drew
the lucky numbers 53-51-54-57-50-53, and consequently
won the lottery in the 3rd category.
You have therefore been approved for a lump sum pay
out of US$550,000.00 in cash credited to file REF
NO. SSW/85061235013/04. This is from total prize money
of US$8,400,000.00 shared among the seventeen
international winners in this category. All
participants were selected through a computer ballot
system drawn from a collation of frequent internent
users from all over the would from Australia, New
Zealand, America, Europe,Africa, North America and Asia as
part of International
Promotions
Program, which is conducted bia-annually.
CONGRATULATIONS!
Your fund is ready for claim. Due to the mix up of
some numbers and names, we ask that you keep this
award strictly from public notice until your claim has
been processed and your money remitted to your
account.
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 you prize, you
will participate in our end of year high stakes US$1
billion International Lottery.
To begin your claim, please contact your claims
agent; Mr Frank Bookie, Claims Manager,
Larch Road,London,U.K via this email address
{claimgentfrank@orbitvictory.com}
For due processing and remittance of your prize
money to a designated account of your choice.
Remember, all prize money must be claimed not later
than 28th of March. 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
orrespondences with your agent.
Furthermore, should there be any change of your
address, do inform your claims agent as soon as
possible.
Congratulations again from all our staff and thank
you for being part of our promotions program.

Sincerely,
MR.Raul Benitez,
ORBIT VICTORY PROMO LOTTERY,LONDON,U.K,
London, U.K.

Anti-fraud resources:

• What can you do when you receive 419 spam