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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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Please note about this email:

• It is a fake lottery scam (9 typical phrases found).
  
• It lists free email accounts as contact addresses (companies do not use such addresses)
  

Fraud email example:

From: "green douglas" <onlinelotterydraws@msn.com>
Date: Sun, 20 Nov 2005 14:47:09 +0000
Subject: CLAIM YOUR WINNINGS NOW ...

                                                 UK LOTTERY PROMOTIONS BOARD

                                                P.O.Box 275. London, L30 1BL    

                                        

FROM: THE DESK OF THE MANAGING DIRECTOR:  

INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.

ONLINE PROMOTIONS & EVENTS.

REF Nº: EGS/2251256003/02

BATCH Nº:14/0017/1PD

RE: AWARD NOTIFICATION/ FINAL NOTICE UK NATIONAL LOTTERY

National U.K Lottery wishes to inform you the results of the E-mail address ballot lottery international program by Great Britain Your email account have been picked as a winner of  SIX HUNDRED THOUSAND POUNDS ONLY.

This results is now released your email address attached in the A Category bonus ball     and bonus ball .  Participants were selected through a computer ballot system drawn from Microsoft users from company and individual email addresses users.

Be advice to keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program,For the release of your winning.

All winning must be claimed not later than One Week of Acknowledgment. After this date all unclaimed funds will be returned to European Union Treasury as Unclaimed. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence.

You are therefore advised to give the following information's to your claims agent listed bellow,

Mr. Green Douglas.
Programs & Events Department.

E-mail: green_douglas123@yahoo.co.uk

Congratulations from the staff .

Yours Sincerely,
Mr.Green douglas
  

 

Anti-fraud resources:

• What can you do when you receive 419 spam