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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)
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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: movistar1@tiscali.it
Date: Mon, 13 Dec 2004 17:16:24 +0100
Subject: MAKRON NTERNATIONAL LOTTERY

MAKRON NTERNATIONAL LOTTERY
C/GRGORIO MAYANS,6
46007 VAIENCIA
SPAIN

REFF:ZTU/43997/00/55/97
BATCH: 15/051/IP/ES


We are pleased to inform you of the result of the Makron Lottery International
programs held on the of 8 Dec2004 e-mailaddress attachedto ticket number
491446-457 with serial number 3880-98 drew lucky numbers 7-15-11-88-31-33
which consequently won in the 2nd category, you have therefore been approved
for a lump sum pay out of 150.000.00(Euro)One Hundred and Fifty Thousand
CONGRATULATIONS!!! Due to mix up of some numbers and names, we ask that
you keep your winning information confidential untill your claims has been
processed and your money remitted into your accaunt. 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 10,000.00 company and 50,000,000 individual email
addresses and names from Middel East, Asia, Africa,Canada,Europe North America,Oceania
and around the world which is conducted annually as part our International
Promotions Program. This promotional program take place every three years.
We hope with part of your winning you will take part in our end of year
50 million Dollars internationallottery. To file for your claim,please contact
our fiduciary agent

VERISIGN SECURE AGENT,
Mr.Frank Escaidero
Tel+34687697848
Email:infoagent1@walla.com

Please, note that you will be required to pay for the issuance of your winning
certificate. Be notify also that all winnings must be claimed not later
thannd DEC 23 2004. After this date a unclaimed funds wi be included in
the next take 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 aspossible.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.Sincerely
yours,

Miss.Andy Isabels
(Lottery Coordinator)FINAL NOTICE/MAKRON NTERNATIONAL LOTTERY.














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Anti-fraud resources:

• What can you do when you receive 419 spam