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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
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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: "Sandra Blaze Hoornbeck" <intl_game_lotto_winner@msn.com>
Date: Thu, 08 Dec 2005 14:55:01 +0000
Subject: RESULTS FOR CATEGORY "c" DRAWS

FROM: THE NATIONALE POSTCODE COORDINATOR,
DEAR WINNER
RESULTS FOR CATEGORY "c" DRAWS
Congratulations to you as we bring to your notice, the
results of the Category "C" draws of (NATIONALE POSTCODE
LOTERIJ).www.postcodeloterij.nl
We are happy to inform you that you have emerged a winner under the A''
Category, which is part of our promotional draws.The draws were held prior
to your notification. Participants were selected through a computer ballot
system drawn from 4,000,000 names/email addresses of individuals and
companies
from America, Asia, Australia,Africa, Canada, Europe,Middle East, and New
Zealand as part of our International Promotions Program.
You/Your Company, attached to ticket number 3322/6181-22,with serial number
92-71 drew the lucky numbers 19, 21, 25, 30,41,44 (22), and consequently won
in the Category "C".
You have therefore been awarded a lump sum pay out of
EURO 850.000 (Eight Hundred and Fifty Thousand Euro) in cash, which is the
winning payout for Category "C"winners.
This is from the total prize money of £1.7,000.000 shared among the 2
international winners in this category.
CONGRATULATIONS!
Your funds are now deposited with A BANK, a reputable BANK, insured in your
name. In your best interest and also to avoid mix up of numbers and names of
any kind, we request that you keep the entire details of your award strictly
from public notice until the process of transferring your claims has been
completed, and your funds remitted to your account. This is part of our
security protocol to avoid double claiming or unscrupulous acts by
participants/nonparticipants of this program.
Please contact your claims officer immediately, to begin your claims
process;
Mr. Arie Knowles
FIDICUARY AGENT
EMAIL: ed_jude01@yahoo.com
PHONE:0031-847-190393
For due processing and remittance of your prize money to a designated
account of your choice.
Remember, you must contact your claims agent not later than two weeks after
the receipt of this mail. After this date,all funds will be returned as
unclaimed.
NOTE: For easy reference and identification find below your reference and
Batch numbers. Note that you are to forward this email along with your phone
and address to the agents in your first correspondence with them, whether by
email.
REFERENCE NUMBER: GLI/CLOL/CU17-C839213801
BATCH NUMBER: 1833-TH
Congratulations once again from all our staff and thank you for being part
of our promotions program.
Mrs.Apel De Paul Allana
Lottery Coordinator,

Anti-fraud resources:

• What can you do when you receive 419 spam