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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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: "emlilly jonesa" <spanishlotteryonlinepromo@msn.com>
Reply-To: claimcentre_lottery@hotmail.com
Date: Thu, 08 Sep 2005 10:37:51 +0000
Subject: PRIZE AWARD DEPARTMENT LAPRIMITIVA LOTTERY

PRIZE AWARD DEPARTMENT LAPRIMITIVA LOTTERY
FROM: THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT
LAPRIMITIVA INTERNATIONAL LOTTERY COMPANY
CALL ABERTO 1-5A,MADRID SPAIN.

Ref. Number: 132/756/4534
Batch number: 638901527-AMB/02
RE/ AWARD NOTIFICATION: FINAL NOTICE
Sir/ Madam,
We are pleased to inform you of the lottery result winners of Laprimitiva
International lottery programmes held on 20th July,2005.results were finally
released on 27th July,2005. It is a promotional program aimed at encouraging
internet users; therefore you do not need to buy ticket to enter for it.

Your e-mail address was attached to ticket number 27522465896-6453 with your
serial number 3772-554 drew you a lucky number 1-2-3-21-23-49 which
consequently won in the 3rd category,you are therefore been approved for
lump sum pay out of of US$1.5M (One Million Five Hundred Thousand US
Dollars).
CONGRATULATIONS! ! !
Due to mix up of some numbers and names, you are advised to keep your
winning information confidential until your claims has been processed and
your money remitted to your nominated bank. This is part of our security
protocol to avoid double claims and unwarranted abuse of this programme by
some participants.All participants were selected through an e-mail
balloting.
This promotional programme takes place every three years.To file for your
claim,please contact our claim agent with your Full Name,Home and Office Tel
& Fax Number, Mobile Tel Number and also Home & Office Address for the
processing of your claims:

CAPITALTRUST SECURITY SERVICES
Mr.Phillip Weeks
Address: Avenida de America 12
Madrid Spain.
E-mail: claimcentre101@netscape.net
TEL:+34 676 283 044
Please, note that you will be require to notarized and obtained a vetting
approval from Spainish high court of Justice Madrid Spain before your
winning prize can be transfer and this process will be done by your approved
claim agent.
Remember, all winning must be claimed not later than 27th August,
2005.Please note, in order to avoid unnecessary delays and complications,
remember to quote your reference number and batch number in all
correspondence.
Furthermore, should there be any change of address do inform our agent as
soon as possible.
Once again congratulations.
Best regards,
Mrs. Emily Simon,
Lottery coordinator.

Anti-fraud resources:

• What can you do when you receive 419 spam