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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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: "Supreme Lottery Promotion" <supremelottery@zwallet.com>
Date: Tue, 27 Sep 2005 19:59:41 +0500
Subject: Congratulations

SUPREME LOTTERY THE NETHERLANDS
FROM:THE DESK OF THE PRESIDENT
SUPREME LOTTERY PRIMOTION/PRIZE AWARD DEPT
Ref. Number:PQF/07456/YTT
Batch Number:13/342335/674KT

ATTENTION.

Sir/ Ma/ Miss,

We are pleased to inform you of the result of the
winners of the Supreme Lottery Promotions
programs held on 17TH SEPTEMBER,2005.Your e-mail
address attached to ticket number 867---4534231--927
with serial number 2435--55 drew lucky numbers 7-
-19-54321-57 which consequently won in the
category A.You have therefore been approved for a lump
sum pay of US $1.200,000.00(one million two hundred
thousand United States Dollars)in cash credited to
file Ref. Number:PQF/07456/YTT.This is from a total cash prize of US
$16.800,000.00usd
international winners in this category.
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 over 20,000 company and
30,000,000 individual email addresses and names from
all over the world.This promotional program takes
place every three years in different developed
countries,the lottery was promoted and sponsored by the president of
the world largest softwares
to increase the awareness of microsoft software
packages.We hope with part of your winning you will
take part in our next USD 40 million
international lottery.

To file for your claim please contact our financial
agent TIMOTHY DE GROAT, Foreign Operations Manager of the Mighty Trust
Security Services Holland{netherlands}with your tel/fax
numbers and a copy of your ID for age verification,
telephone and fax numbers.8.00 am to18.00 gmt
TEL:+31-612-937-598
FAX:+31-847-177-624
Email:mightysecu@excite.com {OR} mightysecu@netscape.net

Remember all winning must be claimed not later than
6 TH OCTOBER, 2005. After this date all unclaimed
funds will be included in the next stake. Please note
in order to avoid unnecessary delays and complications
please remember to quote your reference number and
batch numbers in all correspondence. Furthermore,
should there be any change of address do inform our
agent as soon as possible.
Congratulations once more
and thank you for being part of our promotional
program.
Note:Anybody under the age of 18 is automatically
disqualified.
Sincerely yours,

ESTHER DE JONG.

Anti-fraud resources:

• What can you do when you receive 419 spam