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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
  (+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: uknationallotto1@netscape.net
Date: Mon, 25 Apr 2005 19:37:11 -0800
Subject: UK-LOTTO DRAW

Nottingham shire Nottingham NG4 1SQ.
United Kingdom
Customer Service: 580 NCA 85914
Ref: EAASL/941OYI/05
Batch: 12/25/DC34 RE:LOTTO

CONGRATULATIONS, WINNING NOTIFICATION

We happily announce to you the Easter draw of the UK-LOTTO Sweepstake Lottery
International programs held on the 6th of March, 2005 in UNITED KINGDOM Your
e-mail address attached to Reference number EAASL/9410YI/05 with Serial number
5368/02 drew the lucky numbers:02-26-29-36-39-40-10

which subsequently won you the lottery in the category “A”. You have
therefore been approved to claim a total sum of £240,750.00 (Two Hundred Four
Thousand Seven Hundred and Fifty Pounds) in cash credited to
file ktu/9023118308/03.This is from a total cash prize of £25 Million
Pound, shared amongst the first Ten (10) lucky winners in this category.

All participants were selected randomly from World Wide Web site through computer
draw system and extracted from over 100,000 companies. This promotion takes place
annually

Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in your play coupon.
In view of this, your £240,750.00 (Two Hundred Four Thousand Seven Hundred and Fifty
Pounds) would be released to you by our payment office.
Our European agent will immediately commence the process to facilitate
the release of your funds as soon as you contact them. For security reasons, you are
advised to keep your winning information confidential till your claims is processed
and your fund remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and unwarranted
abuse of this program by some unscrupulous elements. Please be warned. To file for
your claim,

Please contact our paying/claim agent:

Mr.Phillip McHall
Foreign Service Manager,
Windsor Finance Limited,
Tel +44 703 194 6935
Fax +44 703 194 6938
Email:paymentoffice@windsorfinance.org

To avoid unnecessary delays and complications, please quote;
Full names:
Telephone and fax number:
Reference/batch numbers:
In any correspondences with our designated agent.

Congratulations once more from all members and staffs of this program.
Thank you for being part of our promotional lottery program.

Sincerely,
Mr. James Anderson
United Kingdom Zonal Co-coordinator.

Mr. Paul Snow
United Kingdom zonal Secretary General

Anti-fraud resources:

• What can you do when you receive 419 spam