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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.

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Fraud email example:

From: "EUROMILLIONAIRE" <euromillionaire5@tiscali.co.uk>
Reply-To: euromillionaire05@yahoo.com
Date: Sat, 9 Jul 2005 15:54:30 +0200
Subject: WINNER

EURO MILLIONAIRE LOTTERY COMPANY
Queen Victoria House
Studley B80 7LQ
United Kingdom

Ref File no: 2561000, Ticket No : 69575
Batch Claim no: 38393/05
RE: AWARD NOTIFICATION FINAL NOTICE.

Attn: Winner

This is to inform you on the release of the EURO MILLIONAIRE LOTTERY PROGRAM
held on the 2nd JULY 2005.
Among the 250 participating finalist 6,000 full tickets in the fifth series
from a pool of $50,000,000:00 (FIFTY
MILLION) in full cash your number 036 - 22564992 - 730 with serial number
698 - 75 drew the lucky number 16 - 23 - 39 -
41 which consequently won a prize in the category.

However the number, which your name appears, has been approved for payment
of US$815,960.00 (EIGHT HUNDRED AND
FIFTEEN THOUSAND, NINE HUNDRED AND SIXTY DOLLARS in cash credited to a file
ref N: 22 - 34 - 556.

CONGRATULATIONS.

Due to impossibility to reach you, your award certificate
has been deposited with CRYSTAL SECURITY S A.
registered to your file claim number.

Please forward your claim reference numbers to them,
because a payment bond has been placed on your award, you
are thereby advise to keep this award from public notice
until your claim has been confirmed and price remitted to
you, as this is part of our security protocol to all
participant.

Meanwhile, your fund has been deposited with a security
company insured in your name, which are responsible for
handing the remittance of won prices.You are to complete this process and
claim your prize
money, the deadline for the notice is 21 Aug 2005 Non
Compliance till this date will result to disqualifications
insured prize will be returned.

Since we dont deal directly with the public please forward
your claim details, Tel/fax and your address including
your complete bank informations were you want you funds to be
transfered to MR STEVE HOWARD of SEGUROS MADRID S A. on
Phone: 0034 686 056 939 Fax:0034 940 464 598 to enable them fax you the payment
processing form For handling and
payment processing/remittance to your bank account.

Congratulations once again from all our staff.

Kind regards

FAITH WILLIAMS
INT, L LOTTERY PRIZE PROMOTION
EUROMILLIONAIRE



___________________________________________________________

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/

Anti-fraud resources:

• What can you do when you receive 419 spam