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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: "FreeLotto Sweepstakes" <freelotto702@msn.com>
Date: Thu, 29 Sep 2005 00:49:10 +0000
Subject: < < AWARD WINNING NOTIFICATION > >

Award Notification.


We are pleased to inform you of the announcement today 29/09/05 of your
selection as one of the five winners of the promotional Free Lotto
Sweepstakes held recently as part of our EXPERIMENTAL BONANZA. You have
therefore been approved for a lump sum pay out of 1,400,000.000USD.(One
Million Four Hundred Thousand Dollars.)

We in the Free Lottery Sweepstakes is by this
program, Launching our model computer balloting lottery
draws, developed and designed to satisfy the cravings of the
ever-growing number of participants in our various lottery programs.
With funds accrued exclusively from previous
draws, payouts to all winners are guaranteed and will be
transferred in record time


After randomly selecting 15,000 participants from an initial database of
300,000 emails, all participants were selected through a computer ballot
system from the Middle East, Asia, Africa, Canada, Europe, USA and South
America as part our international Promotions Program, which was conducted in
view of launching ourselves into the Sweepstakes Industry Worldwide and
zoning all participants by their respective continents from across the
globe, we produced an extensive list from which you have emerged as one of
the winners of the Grand Draw prize.

You are to contact our agents by email within a week
of receiving this notice. Please find full contact details below
Mr Fodkar salim
External service manager,
Free lotto sweepstakes
United Kingdom
EMAIL: freelottosweepstakes_claimsdept@yahoo.co.uk
Website:www.freelotto.com


In order to avoid unnecessary delays and complications, please remember to
quote your reference and batch numbers in every one of your correspondences
with your claims agent

Ref No: REF NO: MELI-T/ 17-F044262312
Batch No:901/00319/HLP
Zonal Draw No: GMLA2-003
Grand Draw No: 12099
Congratulations once again.
The Promotions Manager,
The Lotto People
www.freelotto.com
PO Box 42
United Kingdom
----------------------------------------------------------------------
We also encourage you to visit our website at www.freelotto.com
and take your chance to play and become part of our daily winners.
Millions are won on a daily basis on one of the world's most famous
freelotto services


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Anti-fraud resources:

• What can you do when you receive 419 spam