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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
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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: "LOTTERY WINNER NOTIFICATION CENTER-ON-LINE"
<mrsbenitaclark1@lwncentre-online.net>
Reply-To: johnanderson4@yahoo.co.uk
Date: Thu, 03 Nov 2005 16:16:22 +0000
Subject: Winning Notification

The Head,
Lottery Winning Notification Centre,GLLIPP.
Liverpool, L70 1NL
UNITED KINGDOM
13-09-2005(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369

Dear Sir / Madam,

Winning Notification.
Congratulations, it is our pleasure to inform you that you have won on email
the annual Global Liberty Lottery (Lotto) International Promotional Program
(GLLIPP) held in London on 29th June, 2005. A global email random access
selection shot on Microsoft, generated your email address - as related to
the following :

1.27522465896-532
2.serial number 652-662
3.batch number AT-040-SB06-05
4.lottery ref number OSL/653/029/05 and drew lucky numbers 7-14-18-23-31-45.

which won on the 3rd category USA $ 857,000.00 (eight hundred and fifty
seven thousand USA dollars) Your Ticket ,Serial ,Batch ,Lottery Ref Number
,will be confidentially included in your payment approval - take note.

This promotional program takes place annually, promoted and sponsored by
eminent personalities - the Sultan of Brunei, Bill Gates Of Microsoft Inc,
Multi Choice, Echina Site and other corporate organizations.This is to
encourage the use of the Internet and computers worldwide .

For security purpose and clarity, we advise that you keep your winning
informations confidential until your claims have been processed.This is part
of GLLIPP security system to avoid double claims and unwarranted abuse of
this program by scam impostors.

Please note: in order to avoid unnecessary delay and complications remember
to quote your lucky numbers and batch numbers in all
correspondence.Furthermore,should there be any change of addresses do inform
our agent as soon as possible.

Apply for your prize as soon as possible so your payment will be processed
within the time of claim.

Contact the GWCOL agent: Mr.JOHN ANDERSON.

Contact Email:johnanderson4@yahoo.co.uk OR johnanderson442@yahoo.co.uk
Tel:447031849119
Fax: 447743377668

Congratulations once more.

Good luck.

Yours Faithfully,
Mrs.BENITA CLARK - LWNCL



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Anti-fraud resources:

• What can you do when you receive 419 spam