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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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Please note about this email:

• It is a fake lottery scam (14 typical phrases found).
  

Fraud email example:

From: "international award" <international_award@web.de>
Date: Mon, 23 May 2005 16:58:13 +0200
Subject: NOTIFICATION

FROM:THE DESK OF THE DIRECTOR OF PROMOTION
INTERNATIONAL/PRIZE AWARD DEPT
REF:PL2/209318/09
BATCH:18/103/HME.
Dear Winner,

We are pleased to inform you of the result of the Lottery Winners International programs held on the 20/04/2005. Your e-mail address attached to ticket number 436425795822-5022 with serial number 6614102, batch number 8561513507,lottery ref number 7675213911 and drew lucky numbers 7-9-4-17-34-44 which consequently
won in the 1st category, you have therefore been approved for a lump sum pay out of US$150,000.00 (ONE HUNDRED AND FIFTY THOUSAND United States dollars).

 

CONGRATULATIONS!!!

 

Due to mix up of some numbers and names, we ask that you keep your winning information confiden! tial 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 US$10 million international lottery. To file for your claim, please contact our  fiducial agent:
==============================================
ESTHER VAN DONCK(CUSTOMER SERVICE)
MR. PETER SHNEIDER COORDINATOR
ROYAL PROCESSING AGENCY
W. T .C. ZUID OOST
FLR.7, SUITE 71146
EMAIL: royalagency@ga! wab.com  OR royalagency@caramail.com 

==============================================
Remember, all winning must be claimed not later than 4th 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.

Yours Sincerely,
Carlos Erinque.
Lottery Coordinator.

 

 

 

Anti-fraud resources:

• What can you do when you receive 419 spam