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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: "Harris Parker" <hparker5@cf-fsltd.org>
Date: Fri, 22 Apr 2005 06:57:21 +0000
Subject: Further Information




ATTN__Danny Lee
OUR REF__289-4PP/IL6341-5/22/04/2005/dannylee@frontiernet.net

Dear Danny Lee,
I am in the receipt of your email. Checking with information from our
database we wish to confirm to you that you emerged one of the winners in
IMPERIAL LOTTERY UK Third Category draw with Reference Number: IL6341-5 and
Batch Number: 289-4PP.
The Third category draw under which you won is a promotional draw; hence
you do not have to purchase tickets to participate. Names and email
addresses of individuals and companies are selected from various lottery
companies email database from around the world and entered into the draw.
Note that the Third category draw is funded from the proceeds of ticket
sales in the First category draw and Second category draw also organized by
IMPERIAL LOTTERY UK.
Note that we act as financial handlers for IMPERIAL LOTTERY UK. As a fact
we are the claims agent in charge of the disbursement of the lottery winning
and claims payout.
Be informed that your winnings amount to £2,000,000.00 is already in our
possession and shall be processed upon meeting our requirements which is
provision of all neccessary informations for identification, the
filling/submission of a Lottery Winnings Claim Form and payment of a
stipulated processing fee to cover expenses ranging from the transfer of
winning documents such as prize certificate, account details, insurance of
winning documents, handling charges, amongst others.
Kindly confirm receipt of this email so that i can instruct you about the
claims process. Winners have a right as to the informations that are
released.
Congratulations once more, I shall be awaiting your confirmation email.

Truly Yours,
MR. HARRIS PARKER,
FOREIGN DEPARTMENT MANAGER,
CASHFLO FINANCIAL SERVICES LTD.
PHONE: +44-20-7060-1591
+44-70-4011-7643
FAX: +44-20-7681-3388
Email: hparker5@cf-fsltd.org

Anti-fraud resources:

• What can you do when you receive 419 spam