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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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 coordinator" <lottery_coordinator1111@hotmail.com>
Date: Mon, 21 Nov 2005 04:33:00 -0900
Subject: winning notification of category c

UK GRAND PREMIUM NATIONAL LOTTERY.
PRIZE AWARD DEPT
REF:PL2/209318/09
BATCH:18/103/HME.
Attn:Winner,
We are pleased to inform you of the result of the
Lottery Winners International programs held on the
15/10/2005. Your e-mail address attached to ticket
number 43642795822-5022 with serial number 6614102,
batch number 856151507,lottery ref number 7675213911
and drew lucky numbers -8-3-18-34-44 which
consequently won in the category C.
you have therefore been approved for a lump sum pay
out of £700,000.00 ( SEVEN HUNDRED THOUSAND
POUNDS STERLING)
CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that
you 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 by some participants. All participants were selected
through
a computer ballot system drawn from over 40,000 company and 20,000,000
individual
email addresses and names from all over the world.
This promotional program takes place every year.
This lottery was promoted and sponsored by Association of software
producers. we hope with part of your
winning, you will take part in our next year £20
million international lottery. To file for your
claim,

please contact our Fiduciary agent:
=============================================================

Mr James Mac
Email:claimscenter@mac.com
===========================================================
Remember, all winning must be claimed not later than
27th November, 2005. After this date all unclaimed
funds
will be included in the next stake. Please note in
order to avoid unnecessary delays and complications
please remember to quote your reference number 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.

Yours Sincerely,
Lottery Coordinator.
UK GRAND PREMIUM NATIONAL LOTTERY

Anti-fraud resources:

• What can you do when you receive 419 spam