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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: "AWARD OFFICE." <lotto2-esp@zwallet.com> (may be fake)
Reply-To: lotto1-esp@zwallet.com
Date: Sat, 14 May 2005 17:07:37 +0200
Subject: LOTTERY LA PRIMITIVA ANUAL INTERNET PROGRAM / WINNERS NOTIFICATION.

FROM: THE PRIZE AWARD DEPARTMENT LOTERIA LA PRIMITIVA,
CALLE GUZMAN EL BUENO 137, 28905 MADRID - SPAIN.
E: MAIL: lotto1-esp@zwallet.com

REF: LP/26510460037/05
BATCH: 24 / 00319 / ESP.

Dear Winner,

We are pleased to inform you of the result of the Lottery Winners International programs held on the 12/5/2005. Your e-mail address attached to ticket number 025 – 11464992 - 750 with serial number 2113 – 05 , batch number 24/ 00319/ ESP, lottery ref number LP/ 26510460037/05 and drew lucky numbers 7-9-4-17-34-44 which consequently won in 3rd category , you have therefore been approved for a lump sum pay out of EURO 1,200,000.00 (ONE MILLION , TWO HUNDRED THOUSAND EUROS ONLY).

!!!CONGRATULATIONS!!!

Due to mix up of some numbers and names, 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 40,000 company and 20,000,000 individual email addresses and names from all over the world. This promotional program takes place every year.

This lottery was promoted and sponsored by Association of software producers. We hope with part of your winning, you will take part in our next year €uro20 million international lottery.

To File for your Claim, Please contact our Fiducially Agent:
======================================================
Paul Felipe ( Insurance Officer),
Santa Luz Seguro SA,
Madrid , España.
Email: santaluzseguro@excite.com, awardclaims@wowmail.com
Tel: +34 - 699 - 596 - 453
======================================================
Remember, all winning must be claimed not later than 10th of June, 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.

Best Regard,
MARIA JOSE SANCHEZ
Communications Officer
Lotería La Primitiva,
Calle Guzmán El Bueno 137 Madrid – España.

Anti-fraud resources:

• What can you do when you receive 419 spam