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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)
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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: "Mellon Davis" <promomanager4free@hotmail.com>
Date: Tue, 23 Aug 2005 14:02:29 -0500
Subject: CONGRATULATIONS!!!

THE STRIKERMILLION LOTTERY
PDV Ltd
Monmouth House
40 Artillery Lane
London
E17LS



Dear Winner,

RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION.

We are pleased to inform you of the result of the free online cyber
lotto
Draws of the striker million lotto especially for online cyber users.

The online cyber lotto draws was conducted from an exclusive list of
25,000
E-mail addresses of individual and corporate bodies picked by an
advanced
automated random computer search from the internet. No tickets were
sold.
After this automated computer ballot, your e-mail address emerged as
one
of
ten winners in the category "A" with the following:

(A) Winning numbers: 37-13-43-54-67-11
(B) Email ticket number: Sw/754/22/76
(C) Lotto ref number: Sw/09622UK
(D) Pdv special number: pdv/04/736207152/UK

You have therefore been approved for a lump sum payment of
£1,000,000.00
Pound Sterling.

To begin your lottery claim, please contact our the coordinator below
that
have been appointed for the processing of your claim with your contact
telephone and fax number to begin the processing of your payment.

CONTACT NAME: Martin Cook
Verification office Coordinator,
CONTACT EMAIL: coordinatormartincook4striker@yahoo.co.uk

It is imperative that you contact your assigned verification
coordinator

within two weeks of receipt of this missive via the aforementioned
details
conveyed herein. After this date all unclaimed funds will be included
in

subsequent promos. Please note in order to avoid preventable delays and
Complications please remember to quote your Pdv special numbers and
Lotto
ref numbers in all correspondence.


You are required keep this award to yourself, especially your
particulars,
until your claim has been processed and your money remitted to you.
This
is
part of our security protocol to avoid double claiming or unscrupulous
acts
by hackers and abusers of this program.

Once again on behalf of all our staff,

CONGRATULATIONS!!!

Sincerely,
Rita Davis (Mrs.)
Promotion Secretary

Dr Vincent Anthony.
PROMOTION MANAGER.

............................................................................

............................................................................

................................
GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS.PDV LTD IS registered
under the Data Protection Act (Registration Z720633X).

THE STRIKERMILLION LOTTERY PROMOTION IS OFFICIALLY SPONSOR BY PDV LTD,
LAKE
WOOD GROUP OF COMPANY IN COLLABORATION WITH, TELLS COMPUTERS INC, AND
FSB
INTERNATIONAL.


--

Anti-fraud resources:

• What can you do when you receive 419 spam