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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: cheerfulgatelotto@zipmail.com.br
Date: Thu, 28 Oct 2004 22:52:00 -0100
Subject: =?iso-8859-1?Q?CONGRATULATIONS=20YOU=20ARE=20A=20WINNER=21=21=21=21=21?=

CHEERFULGATE LOTTERY
AV 5 CASTILLA MADRID SPAIN
FROM:CHEERFULGATE AWARD DEPT.
REF: SUN/2010-968091/03
BATCH: 54/010/IPD
DATE: 29/10/2004
RE: EMAIL WINNING CONFIRMATION NOTICE

We are glad to inform you that your E-mail address appears as the confirmed
Winner of our last CHEERFULGATE email lottery program held on the 27th September
2004.

Your e-mail address attached to ticket number 38755543256-786 with Serial
number 3765-75 drew lucky numbers 7-12-18-24-32-45, which Consequently won
in the 2nd category, you have therefore been approved For a lump sum payment
of Eight hundred thousand united state dollars(US$800,000,00).

CONGRATULATIONS!!!
This promotional program takes place every year. All participants were selected
through a computer ballot system drawn from over 100,000 companies and 50,000,
000 individual email addresses and names from all over the world.

In order to avoid unnecessary delays and complications please remember to
quote your reference number and batch numbers in all correspondence.We ask
that you keep your winning information confidential until your claims has
been processed and your money remitted to you. Remember all winnings must
be claimed not later than 12th of November 2004. After this date all unclaimed
funds will be included in the next stake.

To file for your claim or for further details, please contact our agent
Mr.Collins Smith at {collins_smith2004@hotmail.com or collins_smith04@rediffmail.com}


In respect of our commitment towards helping the less previledge, we ask
that you voluntarily contribute 1% of your Global winnings to any charity
organization you desire at your convinience.

Congratulations once more from our members of staff.

Mrs.Rita Moore
Global Winning co-ordinator.




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Anti-fraud resources:

• What can you do when you receive 419 spam