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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
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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: "SUNSHINE GLOBAL LOTTERY" <sunshinelotto@netscape.net>
Date: Wed, 16 Nov 2005 15:59:06 +0100
Subject: WINNING NOTIFICATION.

Sunshine Global Lottery Promotions.

Ref No:KLI/331-ILDI0501/05

Batch No:EPD/23/512/FDN


We are pleased to inform you of the result of the International Lottery
programs held on
15th November, 2005. Your e-mail Address attached to ticket number
742-761107 drew
lucky numbers 1-55-88-22-33-79.


Which consequently won in the 1st category, you have therefore been
approved for a lump
sum pay out of US$800,000.00 (eight Hundred Thousand United States
Dollars).

CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your Winning
information
very confidential till your claims has been processed and your prize/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
200,000,000 company and 300,000,000 individual email addresses and names
from
all over the world. This promotional program takes place annually. We hope
with part of your
winning you will take part in our next year USD1 million international
lottery.

To file for your claim, please contact our/your Claim agent,

MR.RICHARD HILLS OF ONWARD TRUST AGENCY

TEL: +31-638-774-432.

FAX: +31-847-376-880
Email:onwardagency@netscape.net

Please note in order to avoid unnecessary delays and complications please
remember
to quote your reference 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 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.

Sincerely yours,

Mr. James Van Brooks.

Lottery Coordinator.

Anti-fraud resources:

• What can you do when you receive 419 spam