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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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: gploffice@zipmail.com.br
Date: Fri, 1 Jul 2005 11:41:11 +0100
Subject: =?iso-8859-1?Q?Notice=20of=20won=20lotto=20prizes?=

FROM: THE DIRECTOR EUROPEAN PRIZE AWARD DEPT OF APEX GRAND PREMUIM LOTTO
PROMOTIONS EUROPE
REF:GPL3/932368/04 BATCH:8/126/GPL.
Attn:Dear Sir/Madam
We are pleased to inform you of the result of the
LotteryWinners
International programs held on the 22nd march. 2005.
Your e-mail address
attached to ticket number :GPL-231555 with serial
number: GPL-126642,batch
number:GPL-35,lottery ref number:GPL-9318 and drew
lucky numbers
7-3-8-33- 4-23 whichconsequently won in the 3rd category,
you
have therefore been
approved for a lump sum pay out of
US$3,500,000.00(Three Million,Five
Hundred Thousand United States dollars)
CONGRATULATIONS!!!
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
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 a group of successful
electronic dealers for
this forth NewYear 2005 worldwide.we hope with part of
your winning,you will take part in our next year
US$20million
international lottery. To file for yourclaim,please
contact our paying officer:
Contact Person: Morris Edwards (Lottery
Director)Email:paypoint2005@yahoo.co.uk
Remember, All winning must be claimed not later than
30th Of July,2005.After
this date all unclaimedfunds will be included in
the next stake.
Please note in order to avoid unnecessary delays and
complications
please remember to quote your referencenumber 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 Faithfully,
Promotion manager



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Anti-fraud resources:

• What can you do when you receive 419 spam