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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: matildainfo1@mail.ibatam.com
Date: Tue, 28 Jun 2005 10:37:16 -0400
Subject: CONGRATULATION!!!


Dear Winner,

WINNING FINAL NOTIFICATION
We are officially informing you of the result of the Lottery Winners International programmes held on the 14th of APRIL 2005 as part of our promotional programmes for the year 2005. Your e-mail address attached to ticket number 77007742781005-18721 with reference number 414-3721060 drew winning numbers 7-00-71-00-66-49 and credited to batch number 121cfc, which consequently won in the 3rd category via our electronic ticket as stated above.
You have therefore been approved for a pay out of 1,800,000.00 (One Million Eight Hundred Thousand Pounds).

CONGRATULATIONS!!!
Total funds have now been deposited and insured with our affiliate security firm for transfer into your nominated bank account either by means of wire transfers through any of our correspondent banks or any othermeans suitable to you. We also advice that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted abuse of this programme by some individuals.
All participants were selected through a random computer ballot system drawn from over 800,000 company and 1,000,000 individual email addresses and names from all over the world. This promotional programme takes place annually and we hope with part of your winning you will take part in our next year 20 Million Pounds International Lottery.
To file for your claim,
you will be contacting our accounts department authorized to verify and process your claims for your total payment (You will receive more information upon your acknowledgment of this email).
This lottery is promoted and sponsored by software corporations and other private organizations to help individuals generate fortunes which would encourage them to expand their business frontiers thereby creating more opportunities and assisting with humanitarian concerns within their immediate environment. Please Note that winnings must be claimed not later than 15th of July 2005. After this date all unclaimed funds will be included in our subsequent programme coming up later in 2005. In order to avoid complications always quote your reference number in all correspondence.Furthermore, should there be any change of address do inform us as soon as possible.
Congratulations from our organization and thank you for being part of our promotional programme.

N.B: Anybody under the age of 18 is automatically
disqualified from this programme.

Sincerely yours,
M

Anti-fraud resources:

• What can you do when you receive 419 spam