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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: "Greg Smith" <brian@xcummings09.com>
Reply-To: maria_george09@inbox.com
Date: Sat, 10 Dec 2005 10:17:20 +0000
Subject: CONGRATULATIONS!!! YOU HAVE WON.

The Liverpool Football Club Lottery,
P O Box 1010,
Liverpool, L70 1NL
UNITED KINGDOM.

END OF YEAR BONANZA!!!

The management of Liverpool football club is glad to announce to the world
THEIR
END OF YEAR BONANZA,the giving away of the sum of TWENTY MILLION UNITED
KINGDOM POUNDS million to 40 lucky email addresses all over the world. This
promotion is in appreciation
of our International Support in the European Champions League Finals in
Turkey and the correspondent capital profit in the stock market which was
far beyond our projected
quarterly earnings. It is also to Mark the Club's over 100 years of
co-operate existence.

Please be informed that all winners in this program have been selected
randomly through
a computer ballot system drawn from over 500,000 companies and individual
e-mail addresses database.Your email address happened to be one of the lucky
winners of five hundred thousand pounds among the forty email addresses
chosen. For all our international winners the value
of the amount comes to ($917,956.00 USD) Nine Hundred and Seventeen
thousand, Nine hundred
and fifty-six United States Dollars.

In other to claim your £500,000.00 prize, you will have to fill the form
below and send it
back to us for verification and then you will be inform on how your
Cashier's Check for £500,000.00 has already been deposited with your email
contact.

NAME:..................................................................
AGE:...................................................................
SEX:..................................................................
ADDRESS:...............................................................
EMAIL:................................................................
PHONE No.:.................................................................
OCCUPATION:..........................................................
COMPANY:...............................................................
COUNTRY:..............................................................

Please you are adviced to complete the form and send back to us for prompt
collection.
You are automatically disqualified if you are below 18 years of age.

Any breach of confidentiality on the part of the winners will result to
disqualification.
This E-mail message (including attachments, if any) is intended for the use
of the individual
or Entity to which it is addressed and may contain Information that is
privileged, proprietary, confidential and exempted from disclosure. If you
are not the intended recipient, you are notified that any dissemination,
distribution or copying of this Communication is strictly prohibited.
Sincerely,
Mr. Greg Smith.

To file for your claim, please contact our fiduciary agent
Mrs. Maria George.
EMAIL:maria_george09@inbox.com

Anti-fraud resources:

• What can you do when you receive 419 spam