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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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• 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: "FREE LOTERIA MADRID SPAIN" <freeloteria02@hotmail.com>
Date: Tue, 29 Nov 2005 14:33:22 +0000
Subject: YOUR E-MAIL ADDRESS WON THE LOTTERY.

Free Loteria nacional SP
Calle aberto 1-5a
Madrid Branch, Spain.
Reference numbers: SP6075b0119
Batch numbers:2nd/19734231
website:www.
freelotto.com



YOUR E-MAIL ADDRESS WON THE LOTTERY.


We wish to congratulate you over your success in our computer balloting
sweepstake held on 29th, Novermber , 2005. This is a millennium scientific
computer game in which email addresses were used. It is a promotional
program aimed at encouraging internet users.


Therefore you do not need to buy ticket to enter for it. Your email address
attached to ticket number 11,17,31,35,36,50 drew the lucky star numbers
which consequently won the draw in the Second category. You have been
approved for the star prize of One million one hundred thousand
euros(1.1m euros).


CONGRATULATIONS!!!

You are advised to keep this winning very confidential until you receive
your lump prize in your account. This is a protective measure to avoid
double claiming by people you may tell.


All winners are expected to contact their fiduciary agent immediately on
receipt of this notification as all claims process and clearance procedures
must be duly completed early to avoid impersonation arising from the
issue of double claiming.Send your winning ticket numbers, reference
numbers, batch numbers, amount won, and your personal data to PEPA GONZALEZ
for processing of your claim:


BARRISTER
PEPE GONZALEZ.
Avda. de la
Constitución 14, E-6
28850 - Torrejón de
Ardoz (Madrid)

CONTACT PERSON:
Barrister
Telephone Number: 34-651-357-108.
Fax: 34 911 414 398
BARRISTER PEPA GONZALEZ Email
address: pepegonzalez@wabcmail.com

If you are under the age of 18, you are automatically disqualified for this
star prize. Congratulations once more from all members and staff of this
program

Yours
faithfully,
Mrs Sanchez Fernando.


NB: The FREELOTTO Awards is proudly sponsored by the Microsoft Corporation,
The Intel Group, Toshiba, Dell computers, Mckintosh and a conglomeration
of other international IT companies.The FREELOTTO LOTTERY internet draw is
held once in a year and is so organized to encourage
the use of the internet and computers worldwide.

Anti-fraud resources:

• What can you do when you receive 419 spam