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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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• 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: "Info Infor" <info@informationworldworld.net>
Reply-To: dvd_joes@yahoo.co.uk
Date: Thu, 10 Nov 2005 03:04:39 +0000
Subject: Congratulations!!!

EUROAFRIC LOTTERY ORGANIZATION
JAVANDA HILLS PLOT 1009.
COUTONOU BENIN REPUBLIC.
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
REF NO: EGS/2551256003/02
BATCH NO: 14/0017/IPD
ATTN: STICK WINNER.

RE: AWARD NOTIFICATION, FINAL NOTICE.

We are pleased to inform you, that as a result of our RECENT LOTTERYDRAWS
HELD on the 5th of may. 2005.Your e-mail address attached to ticket
number:11
23 34 38 48 49 46 750 with serial number:211305 drew lucky numbers:13 1522
37 39 which consequently won in the 2nd category.
you have therefore been approved for a lump sum pay of $560.00USD.[FIVE
HUNDRED AND SIXTY THOUSAND only).
Note that All participants in this lottery program have been selected
randomly through a computer ballot system drawn from over 20,000 companies
and 30,000,000
individual email addresses from all search engines and web sites.This
promotional program takes place every year,and it is promoted and sponsored
by eminent personalities like the Sultan of Brunei,Bill Gates of microsoft
inc and other corporate organisations.This is to encourage the use of the
internet and computers worldwide.
For security purpose and clarity,we advice that you keep your winning
information
confidential until your claims have been processed and your money remitted
to you.This is part of our security protocol to avoid double claims and
unwarranted abuse of this program by some participants.We look forward
to your active participation in our next 4million euroafric slot.
You are required to contact your Claim Agent jose Aima,Foreign Operations
Manager,EUROAFRIC INTL LOTTERY at
Email:-(agentjoseaima@rediffmail.com)
for processing and remittance of your prize money to your designated
account of your choice.
All winnings must be claimed not later than one month After the date of
this notice.Please note,in order to avoid unnecessary delays and
complications,Remember
to quote your reference number and batch numbers in allcorrespondence.
Furthermore,should there be any change of address do inform our claim agent
as soon as possible.
Congratulations once more and thank you for being part of our
promotional program.
NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF
AGE.
Sincerely,
Mr.Brath Wait
VICE PRESIDENT.
EUROAFRIC INTL LOTTERY.



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Anti-fraud resources:

• What can you do when you receive 419 spam