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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: "DR.MRS.ELIZABETH KARL LOUIS" <financelottery_prudent@yahoo.fr> (may be fake)
Date: Thu, 28 Jul 2005 18:24:24 +0400
Subject: AWARD WINNING NOTIFICATION

AWARD WINNING NOTIFICATION

We are pleased to inform you of the announcement today, of the winners
of Prudent Finance lottery winners Switzerland an International Lottery
Program, held on May 18, 2005 as part of our quarterly promotional
draws.

Participants were selected through a computer ballot system drawn from
2,500,000 email addresses of individuals and companies from Africa,
America,Asia, Australia,Canada, Europe, Middle East, and New Zealand as part of
our electronic business Promotions Program. You qualified for the draw as a
result of your visiting various Websites we are running on the
internet.
You/Your Company, attached to ticket number 100-309-7482, with serial
number 513-10 drew the lucky numbers 5, 9, 12, 29, 40, 59, 76, and
consequently won in the Second Category. You have therefore been approved for a lump sum
payment of US$1.5 Million (United State Dollars) in certified cashiers
cheque or by electronic transfer.
CONGRATULATIONS!
To begin your claim, please contact us for the processing of your Claim
immediately with the following email address;
<mailto:prudentfinance_processcentre@yahoo.de>prudentfinance_processcentre@yahoo.de <mailto:prudentfinance_processcentre@yahoo.de>
you must contact our office not later Two weeks from the date of
receipt of this mail otherwise, all funds will be returned as unclaimed.
Also provide the following information to expedite the processing of
your prize claim
FULL NAME:
COMPANY NAME:
FULL ADDRESS:
AMOUNT WON:
TEL:
FAX:
EMAIL:
REF#:
BRIEF DESCRIPTION OF COMPANY / INDIVIDUAL
NOTE:
In order to avoid unnecessary delays and complications, please remember
to quote your reference and batch numbers provided below in every one
of your correspondences with your claims agent. REFERENCE NUMBER:
FLS-ZR39-825P-4 BATCH NUMBER: 74-263-BBN
Congratulations once again from all our staff and thank you for being
part of our promotions program.
Sincerely,
DR.MRS.ELIZABETH KARL LOUIS
PROMOTIONS MANAGERESS.
PRUDENT FINANCE LOTTERY INTERNATIONAL,
ZURICH-SWITZERLAND.

N.B. Any breach of confidentiality on the part of the winners will
result in disqualification

Anti-fraud resources:

• What can you do when you receive 419 spam