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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.

Click here to report a problem with this page.

Fraud email example:

From: luckydaybbb4@handbag.com
Date: Wed, 16 Mar 2005 20:19:37 +0100
Subject: Congratulation You Have Won...

Congratulation You Have Won...

LUCKYDAY LOTTERY INTERNATIONAL
Ref. Number: 132/756/4007
Batch Number: 538901527-BB67
Tel/fax:031-611-146-930
Email: trustgroupagent@netscape.net

Sir/Madam.
We are pleased to inform you of the result of The Lottery Winners International
programs held on the 16th of MARCH 2005. Your e-mail address attached
to ticket number 27511465896-6410 with serial number 3772-510 drew lucky
numbers 7-14-88-23-31-45 which consequently won in the 1st category, you
have therefore been approved for a lump sum pay of US$
1,000,000.00 (One Million United States Dollars)

CONGRATULATIONS!!!
Due to mix up of some numbers andnames, we ask that you keep your winning
information confidential until your claims has been processed and your money
Remitted to you. This is part of our security protocol To avoid double claiming
and unwarranted abuse of this program by some participants.

All participants were selected through a computer ballot system drawn from
over 20,000 company and 30,000,000 individual email addresses and
names from all over the world we hope with part of your winning you will
take part in our next year USD50 million international lottery. To file for
your claim, please contact our fiducial agent(MR.PERRY VAN BROOK)

please riply to this Email Address.trustgroupagent@netscape.net

of the trust Group Agency TEL:0031-611-146-930 Email:
trustgroupagent@netscape.net

Please Remember, all winning must be claimed not later than 16th of APRIL
2005. After this date,all
unclaimed funds will be included in the next stake. Please note in order
to avoid unnecessary delays and complications please 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.

Sincerely yours,
Mr.mike jose.
Lottery Coordinator.





___________________________________________________________

Book yourself something to look forward to in 2005.
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Bargain holidays - http://www.tiscali.co.uk/travel/holidays/

Anti-fraud resources:

• What can you do when you receive 419 spam