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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.

Click here to report a problem with this page.

Fraud email example:

From: pacificinternational@tiscali.it
Date: Tue, 5 Oct 2004 22:16:31 -0500
Subject: CONGRATULATIONS! Your Winning Notice

PACIFIC INTERNATIONAL LOTTERY ORGANISATION.
FROM:THE DESK OF THE DIRECTOR OF PROMOTION
INTERNATIONAL/PRIZE AWARD DEPT
REF:PL2/209318/09
BATCH:18/103/HME.

Attention,

We are pleased to inform you of the result of the Lottery Winners
International
programs held on the 20/09/2004. Your e-mail address attached to ticket
number
436425795822-5022 with serial number 6614102,batch number 8561513507,lottery
ref number 7675213911 and drew lucky numbers 7-9-4-17-34-44 which
consequently
won in category C, you have therefore been approved for a lump sum pay out
of
US$1.500,000.00 (0NE MILLION FIVE HUNDRED THOUSAND United States dollars)

CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your winning
information confidential until your claims has 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 40,000 company and 20,000,000 individual email addresses and names
from all over the world.

This promotional program takes place every year. This lottery was promoted
and sponsored by Association of software producers. we hope with part of
your
winning,you will take part in our next year US$20 million international
lottery. To file for your claim, please contact our fiducial agent:

================================================================
Mr. Ross Lehmann
Magnum Securities Company .
Amsterdam Netherland.
Email: magnum_serve@fastermail.com
Tel: +31 615 304 791
=================================================================

Remember, all winning must be claimed not later than 15th of October,
2004.
After this date all unclaimed funds will be included in the next stake.
Please note in order to avoid unnecessary delays and complications

please 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 from our members of staff and thank you for being
part of our promotional program.

Note: Any form of delay will not be entertained.

Yours Sincerely,
John Smith
Lottery Coordinator

__________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam