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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: "lucky day" <lottocoord@msn.com>
Date: Mon, 26 Sep 2005 07:30:27 +0000
Subject: AWARD NOTIFICATION :::

LUCKYDAY INTERNATIONAL.B.V NL
AMSTERDAM-NETHERLANDS.
FROM:THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BACTH NO: LDNL/019161/03.
REF. NO. LDNL/113104/43

RE: AWARD NOTIFICATION
This is to inform you of the release of the GLOBAL LOTTERY INTERNATIONAL/
WORLD GAMING BOARD held on 26 th of september 2005. Due to the mix up of
number,
the results were released on the 10th of october 2005.
Your email attached to ticket number 51123-4 with serial number 934497-1
drew the lucky numbers of 8-1-8 which consequently won the lottery in the
3rd category. You have therefore been approved for a lump sum payout of
500,000 ( FIVE HUNDRED THOUSAND EUROS) in cash credited to
file with REF. NO.LDNL/113104/43.
CONGRATULATIONS:Due to mix up of some numbers and names, we ask that you
keep your winning information confidential until your claims has been
processed and your money Remitted to you.
This is part of our security protocol to avoid double claiming and
unwarranted abuse of this program by some participants.
All participants were selected through a computer ballot system drawn from
only Microsoft users from over 20,000 company, and 30,000,000.00 individual
email addresses and names from all over the world.
This promotional program takes place every three years.
To begin your lottery claim, please contact the processing company that
have been appointed for the processing of your wining. Please call your
Fiducial Agent,
MrS. IRENE JOHNSON the Foreign operation manager of the appointed company,
LUCKYDAY INTERNATIONAL B.V....on
Tel: 0031-610-686-191
fax;.0031-847-571-009
Email (FREESEFDA001@NETSCAPE.NET)
Email:( FREESEFDA001@NETSCAPE.NET)
For the processing and remittance of your winning prize money to a
destination of your choice.Any claim not made before two weeks from this
date will be returned to the MINISTERIAL VAN DE ECONOMIA HOLLAND.
Note that all unclaimed funds will be included in the next stake.
Also in order to avoid unnecessary delays and complications,
remember to quote your reference number and batch numbers in all your
correspondence with Mr.DR CLAY THOMAS and please follow all his instructions
religiously.
Furthermore, should there be any change of address do inform our agent as
soon as possible. Congratulations once more from our members of staff and
thank you for being part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.
Yours Sincerely,
DR, CLAY THOMAS
Lottery Coordinator
Luckyday International.

Anti-fraud resources:

• What can you do when you receive 419 spam