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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: "eso ben" <igeobij1@tiscali.co.uk>
Reply-To: igeobi@yahoo.de
Date: Fri, 10 Sep 2004 04:30:06 -0700
Subject: CONGRATOLATION

REF NUMBER: 014/060/431
BATCH NUMBER: 762901-PCD03
Sir/Madam,
We are pleased to inform you of the result of the Lottery Winners International
programs held on the 3rd of september, 2003. Your
e-mail address attached to ticket number 275225896-6453 with serial number
3772-554 drew lucky numbers 7-14-18-23-31-45 which consequently won in the
2nd category, you have therefore been approved for a lump sum pay out of
1,000,000 00(EUROS ) (ONE MILLION EUROS)
CONGRATULATIONS
For security purpose and clarity, we advise that you keep your winning information
confidential until your claims have been processed and your money remitted
to you.
This is part of our security protocol to avoid double claiming and unwarranted
abuse of this program by some participants.All participants were selected
through a computer ballot system drawn from over 20,000 companies and 30,000,000
individual email addresses and names from all over the world.
This promotional program takes place every year. This lottery was promoted
and sponsored by eminent personalities like the Sultan of Brunei.
We look forward to your active participation in our next year USD50 million
slot. You are requested to contact our clearance office to assist you with
the claim and transfer of your winnings fund into your instructed account
by acknowledging the receipt of this mail with the email address below.
Note that, all winnings must be claimed not later than one month.
After this date all unclaimed funds will be null and void. Please note in
order to avoid unnecessary delays and complications, remember to quote your
reference number and batch numbers in all correspondence.
Furthermore, should there be any change of address do inform our agent as
soon as possible.
Congratulations once more and thank you for being part of our promotional
program.
NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE.
Sincerely yours,
ESO BEN
CRYSTAL LOTTO COMPANY.
(Lottery Coordinator) x



__________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam