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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.

Click here to report a problem with this page.

Fraud email example:

From: tearm@tiscali.co.uk
Date: Sat, 11 Jun 2005 08:50:55 -0700
Subject: CONGRATULATION INFORMATION ITEARMS

The National Lottery
P.O. Box 1010 Liverpool
L70 1NL United Kingdom.
Ref:SGIL/763276/03
Batch:074/05/ZY3



WINNING NOTIFICATION:

Dear Lucky Winner,

We happily announce to you the draw (#965) of the UK NATIONAL LOTTERY, online
Sweepstakes International Program held on Wednesday1st June 2005.
Your e-mail address attached to ticket number: 5647600545188 with Serial
number 5073-11 drew the lucky numbers: 06-07-10-20-37-44-36 which subsequently
won you one of the nine Jackpot prizes(match 5 plus bonus).

You have therefore been approved to claim a total sum of BP 1,250,000.00{ONE
MILLION, TWO HUNDRED AND FIFTY THOUSAND BRITISH POUNDS} in cash credited
to file SGIL/763276/03. All participants for the online version were selected
randomly from the World Wide Web through a computer draw system and extracted
from over
100,000 unions, associations, and corporate bodies that are listed online.
This promotion takes place weekly.

Please note that your lucky winning number falls within our European booklet
representative office in Europe as indicated in your play coupon. In view
of
this, your 1,250,000.00{ONE MILLION, TWO HUNDRED AND FIFTY THOUSAND BRITISH
POUNDS} would be released to you by any of our payment offices in Europe.

To file for your claim, please contact our Claim Officer:

Mr.THAKUR JEFF
Email: claims_thakur54@yahoo.co.uk


He will be in the best position to prepare your Winnings Certificate and
all other relevant documents/paperwork You would be required to show an instrument
of identification when cashing your cheque i.e. Drivers license or International
passport.
For security reasons, you are advised to keep your winning information confidential
till your claims is processed and your money remitted to you in whatever
manner you deem fit to claim your prize. This is part of our precautionary
measure to avoid double claiming and unwarranted abuse of this program.
Please be warned.


Good luck from me and members of staff of the U.K
Yours faithfully,
Hullett Marion.
Online Co-ordinator for U.K NATIONAL LOTTERY
Sweepstakes International Program


___________________________________________________________

Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
Bargain holidays - http://www.tiscali.co.uk/travel/holidays/



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Anti-fraud resources:

• What can you do when you receive 419 spam