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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: "susan hart" <uklottom7@hotmail.com>
Date: Thu, 24 Nov 2005 03:21:21 +0000
Subject: AWARD NOTIFICATION

The Lottery Department
Lotto24 ApS
Haandvaerkervej 8,1
DK-9000 Aalborg
CVR-nr. 25554493


AWARD NOTIFICATION

This is to inform you that you have been selected for a cash prize of
£2,600,000.00
(Two Million, Six Hundred Thousand Great British Pounds) International
programs
held on the 5th of october 2005 in the London Uk.

The selection process was carried out through random selection in our
computerized email selection system(ess) from a database of over 250,000
email
addresses drawn from all the continents of the world.

Lotto24 is approved by the British Gaming Board and also Licensed by the
The
International Association of Gaming Regulators (IAGR). This promotional
lottery is
he tenth of its kind and we intend to sensitize the public.

To begin the processing of your prize you are to contact your claims
officer
through our accredited Prize Transfer agents as stated below:

Mr. John Wood
Haandvaerkervej 8,1
DK-9000 Aalborg
United Kingdom
Email:jwood_001@yahoo.co.uk
:jwood_002@hotmail.com
Phone Number:+44-7031955371
+44-7031861535
+44-7031955470
Time to call(10am to 5pm london time)

contact him, please provide him with your secret pin code x7pwyz2005 and
your
reference number BWBI:2551256003/23.You are also advised to provide him
with
the under listed information as soon as possible:

Claims Requirements:
1.Name in full--------------------------------------------------------------
2.Address-------------------------------------------------------------------
3.Nationality---------------------------------------------------------------
4.Age-----------------------------------------------------------------------
5.Sex-----------------------------------------------------------------------
6.Occupation----------------------------------------------------------------
7.Phone/Fax-----------------------------------------------------------------
8.Present Country-----------------------------------------------------------

If you do not contact your claims agent within 7 working days of this
notification,your winnings would be revoked. Winners are advised to keep
their
winning details/information from the public to avoid fraudulent claim

(IMPORTANT)pending the transfer/claim by Winner.
Accept my hearty congratulations once again!

Regards
Mrs Susan Hart
Lottery Manager

Anti-fraud resources:

• What can you do when you receive 419 spam