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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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: "CAROL SMITH" <misscarolsmith@msn.com>
Date: Mon, 14 Nov 2005 16:15:13 +0000
Subject: YOUR EMAIL ADDRESS EMERGED LOTTO WINNER !!!

Dear Friend,

We are pleased to inform you of the result of the
Lottery Winners International programs held on the
14th,November 2005. Your e-mail address attached to
ticket number 220982217413-7240 with serial number
34708-325 drew lucky numbers 3-34-28-13-41 which
consequently won in the 1st category, you have
therefore been approved for a lump sum pay of
US$500,000.00 (Five Hundred Thousand
United States Dollars) 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 20,000 companies and
30,000,000 individual email addresses and names from
all over the world. This promotional program takes
place every three year. This lottery was promoted and
sponsored by Ted Turner, Jesse Jackson, Ken Evoy, we
hope with part of your winning you will take part in
our next year USD50 million international lottery. To
file for your claim, please contact our financial
agent Mr,James Mash of the Prime Golden Trust
Agency Email: pgl_claim2005@yahoo.com
Please quote your winning/serial & ticket
numbers in any correspondences with us or our
designated agent.
Provide him with the information below:
1. Name
2. Address
3. Occupation
4. Marital Status
5. Age
6. Sex
7. Country
8. Telephone
9. Fax number(if any)
10.Ticket number.
11.serial number.
He will brief you on steps to be taken for due processing and
Remittance of your prize money
Congratulations !!
Remember, all winning must be claimed not later than
30th of 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 winning/serial & ticket in allcorrespondence.
Furthermore, should there be any
change of address do inform our agent as soon as
possible.
Congratulations once again on your winnings!!!
Best Regards
Carol Smith(co-ordinator)
CONTACT YOUR CLAIMS
AGENT AT: pgl_claim2005@yahoo.com
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE
WINNERS WILL RESULT TO
DISQUALIFICATION



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Anti-fraud resources:

• What can you do when you receive 419 spam