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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: unlimited4@handbag.com
Date: Thu, 10 Nov 2005 12:43:09 +0100
Subject: ACKNOWLEDGEMENT OF YOUR WINNING

DEAR WINNER,

RESULTS FOR CATEGORY \"c\"
DRAWS
Congratulations to you as we bring to your notice, the results of the
Category \"C\" draws of (NATIONALE POSTCODE LOTERIJ).

We are happy to inform you that you have emerged a winner under the
A\'\' Category, which is part of our promotional draws.The draws
were held prior to your notification. Participants were selected
through a computer ballot system drawn from 4,000,000 names/email
addresses of individuals and companies from America, Asia,
Australia,Africa, Canada, Europe,Middle East, and New Zealand as part
of our International Promotions Program.

You/Your Company, attached to ticket number 3322/6181-22,with serial
number 92-71 drew the lucky numbers 19, 21, 25, 30,41,44 (22), and
consequently won in the Category \"C\".
You have therefore been awarded a lump sum pay out of EURO 850.000
(Eight Hundred and Fifty Thousand Euro) in cash, which is the winning
payout for Category \"C\"winners.

This is from the total prize money of £1.7,000.000 shared among the 2
international winners in this category.

CONGRATULATIONS!
Your funds are now deposited with A BANK, a reputable BANK, insured in
your name. In your best interest and also to avoid mix up of numbers
and names of any kind, we request that you keep the entire details of
your award strictly from public notice until the process of
transferring your claims has been completed, and your funds remitted
to your account. This is part of our security protocol to avoid double
claiming or unscrupulous acts by participants/nonparticipants of this
program.

Please contact your claims officer immediately, to begin your claims
process;

Mr. Arie Knowles
FIDICUARY AGENT
EMAIL: aknowles@k.ro
FAX:0031-847-393-826
PHONE:0031-622-007-620
For due processing and remittance of your prize money to a designated
account of your choice.
Remember, you must contact your claims agent not later than two weeks
after the receipt of this mail. After this date,all funds will be
returned as unclaimed.

NOTE: For easy reference and identification find below your reference
and Batch numbers. Note that you are to forward this email along with
your phone and address to the agents in your first correspondence with
them, whether by email.

REFERENCE NUMBER: GLI/CLOL/CU17-C839213801
BATCH NUMBER: 1833-TH
Congratulations once again from all our staff and thank you for being
part of our promotions program.

Mrs.Apel De Paul Allana
Lottery Coordinator,



___________________________________________________________

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Anti-fraud resources:

• What can you do when you receive 419 spam