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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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: "James Wood" <ik_tun@yahoo.com> (may be fake)
Reply-To: tomjohn@rediffmail.com
Date: Fri, 29 Apr 2005 02:44:44 +0100
Subject:

MADRID SPAIN FROM:CHEERFULGATE AWARD DEPT.

REF: SUN/2010-968091/03
BATCH: 54/010/IPD
DATE: 19/4/2005
RE: EMAIL WINNING
CONFIRMATION NOTICE

We are glad to inform you that your E-mail address appears as the confirmed Winner of our last CHEERFULGATE email lottery program held on the 19th April 2005

Your e-mail address attached to ticket number 20675543256-786 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 Eight hundred thousand united state dollars(US$800,000,00).

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 confidentialuntil your claims has been processed and your money remitted to you.

Remember all winnings must be claimed not later than 15th of May 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

Mr Tom John
E-mail.........tomjohn@rediffmail.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. James Wood
Global Winning co-ordinator.



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Anti-fraud resources:

• What can you do when you receive 419 spam