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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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: queensii <adsqueensly_infomatique@yahoo.com> (may be fake)
Date: 19 Jul 2005 11:07:29 -0000
Subject: CONGRATULATIONS!!!!!!!!


FROM: THE DIRECTOR
EUROPEAN PRIZE AWARD DEPT.
REF:EL3/9318/04
BATCH:8/163/EL.

Att:Dear Sir/Madam
We are pleased to inform you of the result of the Lottery Winners
International programs held on the 01/07/2005. Youre-mail address
attached to ticket number :EL-23133 with serial number:EL-123542,batch
number:EL-35,lottery ref number: EL-9318 and drew lucky numbers
7-1-8-36-4-22 which consequently won in the 1st category, you
havetherefore been approved for a lump sum pay out of US$2,500,000.00
(Two 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
someparticipants. All participants were selected through a computer
ballot system drawn from over40,000 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.we
hope with part of your winning,you will take part in our next year
US$20 million international lottery.
To file for your claim, please contact our paying officer:
Contact Person:Mr Charles Carlos(Lottery Director)
TEL: 31 614 822 715
FAX: 31-847-454-390
Email:adscarlos_inquiries@yahoo.co.in

Remember, all winning must be claimed not later than 29th Of JULY
2005.After this date all unclaimed funds will be included in the next
stake.Please note in order to avoid unnecessary delays and
complications please remember to quote your reference number 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 Sincerely,
Queensley Rhoda
For Management

___________________________________________________________________________




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Anti-fraud resources:

• What can you do when you receive 419 spam