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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: "Queensley Rhoda" <nationallottery@internationalprize.org>
Date: Mon, 08 Aug 2005 12:39:29 +0000
Subject: WINNING NOTIFICATION!!!

FROM:THE DESK OF THE MANAGING DIRECTOR

INTERNATIONAL/PRIZE AWARD DEPT.
Olympic Way,Sefton Business Park, Aintree Liverpool,
L70 1NL, United
Kingdom.
REF:PL2/209318/09
BATCH:18/103/HME.
Attn:Dear Sir/Madam

We are pleased to inform you of the result of the
Lottery Winners International programs held on the
28/7/2005. Your e-mail address attached to ticket
number 653164251591-6011 with serial number
7321410,batch number 7151085135,lottery ref number
6376527711 and drew lucky numbers 4-9-17-36-44-78
which consequently won in the 1st category, you have
therefore been approved for a lump sum of
£200,000.00 ( Two Hundred Thousand Great British
Pounds Sterling Only)
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
Association of software producers. we hope with part
of your winning,you will take part in our next year
£1 million international lottery. To file for your
claim, please contact our paying officer:

Contact Officer: Mr. Robert Doherty.
Customer Support Unit - CSU,
PRIME PROMO BV INTERNATIONAL
Tel: +44 - 7031917910
Send Email to: robertdoh2000@yahoo.co.uk.
Remember, all winning must be claimed not later than
12st of August,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.
Warning:
Fraudulent emails are circulating that appears to be
using International Prize Award
addresses, but are not from us. If you receive similar
email that is not
from us, kindly disregard/discard it immediately. Do
NOT reply any such email but genuine email from us via this
email address. Our security
pages that will give you more information about current
scams and what measures
you can take to protect yourself from them shall be
mailed to you periodically.

yours Sincerely,
Mrs.Queensley Rhoda,
INTERNATIONAL/PRIZE AWARD DEPT.
Olympic Way,Sefton Business Park, Aintree Liverpool,
L70 1NL, United Kingdom.

Anti-fraud resources:

• What can you do when you receive 419 spam