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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.

Click here to report a problem with this page.

Fraud email example:

From: "FRONTLINE INC" <FRONTLINEINC@HANDBAG.COM> (may be fake)
Reply-To: GREGSPENCERASSOC@NETSCAPE.NET
Date: Thu, 8 Dec 2005 16:28:26 +0000
Subject: THE PRIZE

Programs and Events Department
The Camelot Lottery - Frontline Group
The National Lottery,
P.O. Box 251,
Watford
WD1 8GD

WINNING NOTIFICATION:



We are officially informing you of the result of the Frontline Lottery Winners International programs held on the 14th of November 2005 as part of our promotional programs for the year 2005. Your e-mail address attached to ticket number 77007742781005-18721 with reference number EGS/2251256003/02 drew winning numbers 7-00-71-00-66-49 and credited to batch number 121FTG, which consequently won in the 3rd category via our electronic ticket as stated above. You have therefore been approved for a pay out of £600,000 GBP (SIX HUNDRED THOUSAND POUNDS ONLY).

CONGRATULATIONS!!!

We also advice that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted abuse of this program by some individuals.

The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 500,000 email addresses drawn from all the continents of the world. This promotional program being the first of its kind will now take place annually and we hope with part of your winning you will take part in our next year Eight Hundred And Fifty Thousand Pound Sterling (£850,000:00)International Lottery.

To file for your claim, you will be contacting our Customer Service Unit, authorized to conduct the necessary verification to enable you receive total payment (You will receive more information upon your acknowledgment of this email).

Customer Service Unit

CONTRACTED AGENCY: GREG SPENCER AND ASSOCIATES LTD, UK

MR.GREG SPENCER



Email: gregspencerassoc@netscape.net
gregspencerassoc@yahoo.com

20 Lausanne Road London
SW2 3JB ENGLAND.U.K
You are to provide the claims agent with the under listed information as soon as possible:

1. NAME IN FULL:................................

2. ADDRESS:.....................................

3. NATIONALITY:.................................

4. AGE:.........................................

5. SEX:.........................................

6. OCCUPATION (POSITION

HELD):...................................

7. PHONE:........................................

8. FAX............................................



This promotional lottery is promoted and sponsored by software corporations and other private organizations and we intend to use this medium to help individuals

generate fortunes which would encourage them to expand their business frontiers thereby creating more opportunities and assisting with humanitarian concerns within their immediate environment.

All winning must be claimed not later than two Weeks of Acknowledgment. After this date all unclaimed funds will be returned to European Union Treasury as Unclaimed. After this date all winning funds will be included in our subsequent program. In order to avoid complications always quote your reference number in all correspondence.

NEWS UPDATE:
Lottery Diary http://lottery.merseyworld.com/Info/Diary.html,
Suscription leaflet: http://lottery.merseyworld.com/Info/Sub_Leaflet.html
links: http://lottery.merseyworld.com/Links/All.html

Furthermore, should there be any change of address do inform us as soon as possible. Congratulations again from all our staff.

N.B: Anybody under the age of 16 is not eligible to participate in this program.



Yours in service,

Mr. Courtney Baker

(Programs & Events)





Material Copyright © 2005 The Lottery Co. Ltd.

The Lottery Company and lottery.co.uk is in no way affiliated with, associated with or approved or endorsed by Camelot Group plc or The National Lottery Commission.

===========================================================

The Camelot Lottery Promos Awards is sponsored by Microsoft Corporation, the Intel Group, Toshiba, Dell computers, McIntosh and a conglomeration of other international IT companies. The Camelot LOTTERY Internet draws in each quarter of the year and is so organized to encourage the use of the Internet and computers worldwide. We are proud to say that up to One Million Euros are won annually in more than 150 Countries worldwide.

Anti-fraud resources:

• What can you do when you receive 419 spam