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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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Please note about this email:

• It lists mobile phone numbers or call redirection numbers (no bank, lottery, etc would use mobile phones to take customer calls).
  

Fraud email example:

From: "Tina Forrester" <camelotukpromos3@msn.com>
Date: Sun, 11 Sep 2005 19:45:16 +0000
Subject: << AWARD WINNING NOTIFICATION >> (FINAL NOTICE )

CAMELOT LOTTERY PROMOS,
406 BURY NEW ROAD
WHITEFIELD,
MANCHESTER M45 7SX
U.K.

 

FROM: THE DESK OF THE DIRECTOR PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF NO: MELI-T/17-F044262312

 

Dear Winner,

 

We are pleased to announce to you as one of the 6 lucky winners in the CAMELOT LOTTERY PROMOTIONS  held on 1st of September, 2005. All 6 winning addresses were randomly selected from a batch of 40,000 international emails. Your email address emerged alongside 5 others as a 3rd category winner in this month's draw.

Consequently, you have therefore been approved for a total pay out of £300,000 Pounds (Three Hundred Thousand pounds) only. The following particulars are attached to your lottery

payment order:

 

(i)   Winning numbers:    990-11-815-37-10-83
(ii)  Email ticket number: 901-0148-790-691
(iii) Lotto Batch No.    13/FFP/LDL/037
(IV)  File REF NO:     MELI-T/17-F044262312

 

Please contact the under listed claims officer as soon as possible for the immediate release of your winnings with the following details:

1. Full Name...
2. Phone and Fax Number...
3. Nationality

 

CONTACT AGENCY:
MR. LARRY BISHOP AND ASSOCIATE LTD U.K,
20 Lausanne Road London,
SW2 3JB ENGLAND.U.K
Email: claiming_agency@uk2.net
Tel:   +44-703-194-7368

 

Once again on behalf of all our staff, CONGRATULATIONS!!!

 

Sincerely,
Mrs.Tina Forrester.

 

LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS.
PRIZE AWARD DEPARTMENT, UK.
406 BURY NEW ROAD WHITEFIELD,
MANCHESTER M45 7SX
U.K.

 

N.B:
1.All claims are nullified after 20 working days from today.
2. Your Ref number must be in all your mails with the claims officer.
3. Do inform the claims officer of any change of names or addresses.
4. Please do not reply to this email. Contact your claims agent.
_______________________________________________________________________

The INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, UK. Is proudly sponsored by financial Corp's, the Euro American group and a conglomeration of other international IT companies. And is organized to encourage the use of the internet and computers worldwide. We are proud to say that over 200 Million Pounds are won annually in more than 150 countries worldwide.
 

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Anti-fraud resources:

• What can you do when you receive 419 spam