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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: "Winner" <fracathom@netscape.net>
Date: Tue, 09 Nov 2004 07:40:07 -0900
Subject: {%RND %}

EURO AFRO ASIA INTERNATIONAL LOTTERY
FROM:THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL/PRIZE AWARD DEPT
REF:PL2/209318/09
BATCH:18/103/HME.
Attn:Dear Sir/Madam
We are pleased to inform you of the result of the Lottery Winners International programs held on the 25/09/2004. 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 the 1st category, 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:
Name:ALL STARS FINANCE & SECURITIES COMPANY.
TEL:+31-625-134-953
Contact Person:Peter Smith
Email: allstarfinancial@mail2world.com
Remember, all winning must be claimed not later than 19th of november 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: Anybody under the age of 18 is automatically
disqualified.
yours Sincerely,
Mrs.Queensley Roda
Lottery Coordinator
{%RND %}

Anti-fraud resources:

• What can you do when you receive 419 spam