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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: "lotto_agent lotto_agent" <lotto_agent01@hotmail.com>
Date: Mon, 12 Sep 2005 00:34:51 +0000
Subject: WINNING NOTIFICATION

Winners Jumbo Lottery Promo
9 Chaucer House
Churchill gardens
London, SW1V 3DW
United Kingdom.
16th Floor SABC Radio Park Building Henley Road
Auckland Park, ZA-2006 Johannesburg.
Ref: win/oct102/05
Batch:05/10/wa34

WINNING NOTIFICATION

We happily announce to you the draw of the Winners Lottery promo
International programs held on the 1st of June 2005 in Kumasi,Ghana.Your
email address attached to ticket number :/1960 with serial number:-
/5590/45 drew the lucky number 3-1-174, which subsequently won you the
lottery in the first category. You have therefore been approved to claim a
total sum of US$2,000,000.00 (Two million United States Dollars)in
cash credited to file wlp/23456/05. This is from a total cash prize
of US$ 60,000,000 Million Dollars,shared amongst the first thirty
(30)lucky winners in this category. In view of this,your US$ 2,000,000.00
(Two million, United States Dollars ) would be released to you by our
redemption centers in Africa and Europe.Our agents will immediately
commence the process to facilitate the release of your funds as soon as
you contact her. All participants were selected randomly from World
wide Website through computer ballot system extracted from over
1,000,000 companies and individuals.This promotion takes place annually.
For security reasons,you are advised to keep your winning
information confidential till your claims is processed and
your money remitted to you in whatever manner you deem fit to claim
your prize.
This is part of our precautionary measure to avoid double claiming
and unwarranted abuse of this program by some unscrupulous elements.
Please be warned.
To file your claims, please contact our agent:

Mr Freeman Davies
Universal Trust Inc.
Email: winnersagent@EMAILACCOUNT.COM
Tel:+44-703-184-7785
Fax:+44-707-502-0586


Note that all winning must be claimed not later than 10days of
receiving this notification. After this date all unclaimed, funds will
be included in the next stake. To avoid unnecessary delay and
complication

Anti-fraud resources:

• What can you do when you receive 419 spam