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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
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• 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: "MR BOB M AZIZ" <bright_lot0030@yahoo.co.uk> (may be fake)
Reply-To: sa_coordinator005@consultant.com
Date: Fri, 17 Jun 2005 12:51:02 +0200
Subject: Announcement Of Result!!!

Bright Lottery Headquarters:
Customer Service
Euro - Africa- Asian Sweepstake Lottery
an Affiliate of Bright Lot inc.
130 Manlyn Road,
Pretoria. SOUTH AFRICA
Ref: BTLP/481OYI/03
Batch: 50/50/0045

WINNING NOTIFICATION:

We happily announce to you the draw of the Euro - Africa- Asian Sweepstake Lottery International programs held on the 1st of May 2005 in London..Your e-mail address attached to ticket number: 56 4 75600545 188 with Serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7,which subsequently won you the lottery in the 2nd category.You are therefore,been approved to claim a total sum of US$1,000.000,00 (One million, United StatesDollars) in cash credited to file KPC/9080118308/02.This is from a total cash prize of US $50 Million dollars, shared amongst the first Fifty(50) lucky winners in this category. Please note that your lucky winning number falls within our Africa booklet representative office in Africa as indicated in our play coupon. In view of this, your US$1,000,000.00 (One million, United States Dollars) would be released to you by our affiliate bank in South Africa.Our agent will immediat!
ely commence the process to facilitate the release of your funds to you as soon as you make contact with him. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies.This promotion takes place annually. 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 a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.Please be warned.
To file for your claim, please contact our fiduciary agent with the below details for processing of your claims.

AGENT: DR C M MATHEW
Email:sa_coordinator005@consultant.com

To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent.Congratulations once more from all members and staffs of this program.Thank you for being part of our promotional lottery program.

sincerely,
Mr Bob Aziz
African zonal coordinator

Anti-fraud resources:

• What can you do when you receive 419 spam