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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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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: "uklotto2000 uk" <uklotto2055@hotmail.com>
Date: Fri, 16 Dec 2005 20:24:47 +0000
Subject: CONGRATULATIONS ! ! !

From:Ukhope Lottery promotions
26 Kensington Court,
London, W8 5DL,
England
Ref. Number: 132/756/4534
Batch number: 638901527-AMB/02
Attention:Winner
We are pleased to inform you of the lottery result winners
International programmes held on 28th october 2005.
Your e-mail address was attached to ticket number 278511465896-6452
with your serial number 3772-554 drew you a lucky number
3-14-18-23-31-45
which consequently won in the first category, you are therefore been
approved for lump sum pay out of US$ 3,000,000 (Three million United
states Dollars)
CONGRATULATIONS ! ! !
Due to mix up of some numbers and names, you are advised
to keep your winning information confidential until your claims has
been processed and your money remitted to your nominated bank.
This is part of our security protocol to avoid double claims and unwarranted
abuse of this programme by some participants. All participants were selected
through an e-mail balloting.
This promotional programme takes place every three years.
To file for your claim, please contact our fiducially agent:
johnmoore
E-mail address(johnmooreukagent@sify.com)
Remember, all winning must be claimed not later than 30th december 2005.
Please note, in order to avoid unnecessary delays and complications,remember
to quote your reference number and batch number in all correspondence.
Furthermore, should there be any change of address do inform our agent as
soon as possible.
Once again congratulations .
Best regards,
DR. DAVID BROWN.
Lottery coordinator.
LONDON,UK.

Anti-fraud resources:

• What can you do when you receive 419 spam