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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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: "Anpost International Lottery Co-ordination Office" <ahmed_saiqbal02@msn.com>
Date: Sat, 27 Aug 2005 00:54:20 +0000
Subject: AILC Winning Notification:Contact Your Prize Agent ASAP

AnPost International Lottery Company
(Comhlacht Crannchur Naisiuta An Post)
Abbey Street Lower, Dublin 1,Republic of
Ireland.
Ref. Number: AI-LC/132/756/4509
Batch Number: ai-vq/ 538901527-Bc68
Ticket Number: 27522465896-6453

ATTENTION: SIR/MADAM,

RE/ AWARD NOTIFICATION

We are pleased to inform you of the announcement today,25th of August 2005
that you are one of the winners of the An Post International Lottery Company
Prugrammes held on
23rd of July 2005. Your e-mail address attached to ticket number
27522465896-6453 with serial
number 3772-554 drew lucky numbers 7-14-18-31-45; the lottery was
categorized into four zonal
(Africa, America, Europe and Asia)stages with the amount won by individual
respectively and
consequently you have won the lottery in the 1st category.You have therefore
been approved for
lump sum pay out of £1,000,000.00[One Million Great Britain Pounds
Sterling]Credited to file REF NO.AI-LC/132/756/4509.

This is from total prize of GBP£20,000,000.00 in 1st category shared among
the Twenty international winners in this category. All participants were
selected through a computer ballot system drawn form 15 million Personal and
Business email

addresses from across the globe as part of International Promotions Program,
which is conducted
annually.

CONGRATULATIONS!

Due to mix up of some numbers and names, we ask that you keep your
winning information confidential until your claims have been fully
processed and your money Remitted to you. This is part of our
security protocol to avoid multiple claims and unwarranted abuse of
this program by some participants.

This lottery was promoted and sponsored by a conglomerate of some
multinational companies in Europe as part of their social responsibility to
the citizens in the
communities where they have operational base. We hope with part of your
winnings you will take
part in our next year Fifty million Pounds Sterling international lottery.

You are required keep this award to yourself 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 participants of
this program.

Through computer balloting you were been zoned for your winnings to be
released in our Europe Payment office which is in United Kingdom.
To begin your claim, please contact your claim Agent with the details
below:

NAME:MR.MAXWELL BLAIR
Email Address:maxwell_blair@uk2.net

For due processing and remittance of your prize. Remember, all prize money
must be claimed not
later than two weeks after the day of notification. After this date, all
funds will be returned as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in every one of your
correspondences with your agent.

Furthermore, should there be any change of your address, do inform your
claims agent as soon as possible.

Congratulations again from all our staff and thank you for being part of our
promotions program.

Note: Anybody under the age of 18 is automatically disqualified.

Mr.Willaims.S.Ahmed
International Lottery (co-coordinator)

N.B: Any breach of confidentiality on the part of the winners will
result to disqualification. Please do not reply to this mail.
Contact your claims agent.

Anti-fraud resources:

• What can you do when you receive 419 spam