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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
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• Company names mentioned in 419 spam:
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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: "keith mcjames" <keithmcjames2@hotmail.com>
Date: Fri, 09 Dec 2005 07:33:14 +0000
Subject: WINNING NOTIFICATION

Dear Winner

We happily announce to you that you are a winner of the Draw 109 of the UK
NATIONAL LOTTERY, Online Sweepstakes International program held on 1ST
Dec,2005. Your e-mail address attached to ticket number: 56475600545188 with
Serial number 5368/02 drew the lucky numbers:
(Bonus Ball no.>) , which subsequently won you the lottery in the 2nd
category i.e match 5 plus bonus.
You have therefore been approved to claim a total sum of £693,478.26(Six
hundred and ninety three thouand ,four hundred and seventy-eight
pounds,twenty-six pens ) in cash credited to file KTU/9023118308/03>
.This is from a total cash prize of £5,437,185 shared amongst the (7) lucky
winners in this category i.e Match 5 plus bonus. >All participants for the
online version were selected randomly from World Wide Web sites through
computer draw system and extracted from over 100,000 unions, associations,
and corporate bodies that are listed online. This promotion takes place
weekly. Please note that your lucky winning number falls within our European
booklet representative office in England as indicated in your play coupon.
In view of this, your £693,478.26(Six hundred and ninety three thouand
,four hundred and seventy-eight pounds,twenty-six pens ) would be released
to you by any of our affiliated security/courier companies in England. Our
Fiduciary agent will immediately commence the process to facilitate the
release of your funds as soon as you contact him. For security reasons, you
are advised to keep your winning information confidential till your claims
is processed and your money remitted to you in whatever manner you deem fit
to claim your prize. This is part of our precautionary measure to avoid
double claiming and unwarranted abuse of this program. Please be warned. To
file for your claim, please contact our uk online fiduciary agent with your
full name and draw number(i.e 109)

Name:- Mr Dolor Tege
Tel: +44 7040113017
Email: dolor_tege@yahoo.co.uk
You can also go to our online result site to confirm the value of your
winnings and also get a prize breakdown:-
http://www.national-lottery.co.uk/player/p/results/results.do

Goodluck from me and members of staff of the UK NATIONAL LOTTERY. Yours
faithfully, Terry Hagreeves. Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.

WARNING!!!
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD
BE FOWARDED TO THIS BOX IMMEDIATELY ,THIS WILL HELP US TO FIGHT SCAM AND
LOTTERY IMPOSTERS .THANK YOU FOR YOUR ANTICIPATED CO-OPERATION

Anti-fraud resources:

• What can you do when you receive 419 spam