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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: "globallegend" <globallegend@telkom.net> (may be fake)
Date: Wed, 4 May 2005 12:56:00 +1000
Subject: CONGRATULATION!!!


FROM THE OFFICE OF THE VICE PRESIDENT
LUCKYDAY E-MAIL LOTTERY INTERNATIONAL PROGRAM
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.
www.luckyday.nl
BACTH NO: PTP/31211214257/19
REF. NO. PTP/21449267220/25

Sir /Madam /C.E O.

This is to inform you of the release of the E-MAIL
LOTTERY BALLOT
INTERNATIONAL/ WORLD GAMING BOARD held on the 2nd of
May 2005.

Your name attached to ticket number 219028657434 with
serial number 918735625 drew the lucky numbers of
21-70-81-82-99 which consequently won the lottery in
the 1st category.
You have therefore been approved for a lump sum payout
of Euros 500.000.00 Only ( FIVE HUNDRED THOUSAND
Euros) in cash which is deposited with a Finance &
Security Company in your favour as beneficiary and
covered with HIGH INSURANCE POLICY .
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 only Microsoft users from
over 20,000 company, and 3,000,000 individual email
addresses and names from all over the world.
To begin your lottery claim, please contact the
processing company below that have been appointed for
the processing of your claim with your contact
telephone and fax number to begin the processing of
your claim .

Dr Roy Van Adams
Eu Lott Agency B.v.
Email Address:vanroyadams@netscape.net
Tel:+31-626164175
Fax:+31-847-539-161

Note that all winning must be claimed not later than
two weeks of this notification.
After this date all unclaimed, funds will be included
in the next stake.
Please note in order to avoid unnecessary delays and
complications all relevant informations should be
forwarded to your claim agent for onward processing.
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.

Yours Sincerely,
Mrs.Ann Loom
Lottery Coordinator



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Anti-fraud resources:

• What can you do when you receive 419 spam