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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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: "century sweepstakes agency" <csa@atina.com> (may be fake)
Reply-To: phill_cadwell@mail2world.com
Date: Sat, 4 Dec 2004 18:35:31 +0000
Subject: Winning Notice !!!!

CENTURY SWEEPSTAKES AGENCY
7 King Street West, Brockville,
ON, K6V 3P7 Ontario Canada

WINNING NOTIFICATION:

We are pleased to announce to you the draw of the Century Sweepstakes Agency
International programs held on the 5th of March in Accra Ghana.In conjunction with
the West African monetary institute a Ticket number: 800/3591/521/LGH attached to
your e-mail address a which subsequently won you the lottery in the 3rd category.

You have therefore been approved to claim a total sum of US$1,000,000.00 (one Million United States ollars).
This is from a total cash prize of US$12,000,000.00(TWELVE Million dollars,shared amongst the first Twelve
(12)lucky winners in this category.

Please note that your lucky winning number falls within our African booklet representative office in Accra Ghana
(Africa) as indicated in your play coupon.

In view of this, your US$1,000,000.00 (one Million United States Dollars) would be released to you by our
Century Sweepstakes Agency (OFFICE)in Accra Ghana Africa. Our Africa Agent will immediately commence the
process to facilitate the release of your funds as soon as you contact him.

All participants were selected randomly from World Wide Web site through computer draw system and extracted from
over 100,000 individuals and companies. This promotion taking place now as we shall commence sales of ticket by next year.

For security reasons, you are advised to keep your winning information confidential till your claims is processed and
your money remitted to you. This is part of our precautionary measure to avoid double claiming
and unwarranted abuse of this program by some unscrupulous elements. Please be warned.

To file in for your claim, please contact our Africa Agent: MR. philip cadwell on Email : phill_cadwell@mail2world.com

To avoid unnecessary delays and complications, you are to contact Mr.philip cadwell with the followings details below:

1. Your full names, telephone, contact address and

2. Quote your Ticket number in any correspondences With us or our
designated agent.

Congratulations, once more from all members and Staffs of this program.Thank you for being part of our
promotional lottery program.

Sincerely,
Dr. Stevenson Drut
Zonal Coordinator

Anti-fraud resources:

• What can you do when you receive 419 spam