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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: "Chris Mike" <chris@chrismike.com>
Date: Sat, 27 Aug 2005 14:23:04 +0000
Subject: You have won(1.5m pounds)

LEEDS PROMOTIONS
Airport Hale Rd Halebarns
Altrincham Cheshire WA15 8XW UK

Batch No: WD18/0065/04RN
Our Ref: UKNL/255457004/04
Our Ref: UK-NL/0627/04

TO WINNERS IN OUR PROGRAM

We wish to congratulate you over your success in our computer balloting
sweepstake held on 22nd August 2005.

This is a millennium scientific computer game in which email addresses were
used. It is a promotional program aimed at encouraging internet users;
therefore you do not need to buy ticket to enter for the game. However, your
email address was attached to ticket number 034-22478556; with serial number
129 draw the lucky numbers 06-09-13-15-40-43-02, which eventually won the
lottery in the first category of the draws. Therefore, you have won a
lottery jackpot prize awards of £1,500,000.00 (one million five hundred
thousand pounds Sterling Only) This is from total prize money of
US$30,000,000.00 distributed to winners from 1st to 3rd categories.

Note that this program was largely promoted and sponsored by a group of
philanthropist, industrialists from the internet ware industry and some
other big multinational firms who wish to be anonymous.

You may wish to establish contact via e-mail with the particulars presented
below citing the batch and reference numbers to this letter. Telephone lines
are open between the hours of 8.00am - 7.30pm on Monday through Friday
Customer Service Unit,
Tel/Fax No: +44-870-135-2454
Email: xtainmike@eresmas.com
Contact person: MR CHRISTIAN MIKE.

Our winners are assured of the utmost standards of confidentiality, and
press anonymity until the end of proceedings, and beyond where they so
desire. Be further advised to maintain the strictest level of
confidentiality until the end of proceedings to circumvent problems
associated with fraudulent cliams.
CONGRATULATIONS !!!
At your disposal, we remain.
Very Truly Yours,
MARY STEWART (Mrs.),
Director.
International Promotions Unit,
UK LeedsPromotions LOTTERY,
Airport Hale Rd Halebarns
Altrincham Cheshire WA15 8XW UK


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Anti-fraud resources:

• What can you do when you receive 419 spam