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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: "BRIGHT LOTTO" <info@freelotto.com> (may be fake)
Reply-To: EURO_INTERNATIONAL@mail.win.it
Date: Fri, 17 Dec 2004 17.00.34 +0100
Subject: RE : WINNING NOTIFICATION

BRIGHT LOTTO
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDON
EURO_INTERNATIONAL@mail.win.it
www.freelotto.com
WINNING NOTIFICATION

Ref: BTLP/841O1/04
Batch: 50/50/A1



We happily announce to you the draw of the Bright Lottery International programs held on the 15th of Dec, 2004 in Liverpool,
UNITED KINGDOM. Your e-mail address attached to ticket number: 3 88 606 with Serial number 04/0202 drew the lucky
numbers: 0328904411,which subsequently won you the lottery in the category (A).

You have therefore been approved to claim a total sum of US$1,000,000.00 (One million United States Dollars) in cash
credited to file No.21300/07.This is from a total cash prize of US $ 10 Million dollars, shared among the first Ten (10)
lucky winners in this category (A).

Please note that your lucky winning number falls within our European booklet representative office in Europe 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 security firm in
BOLOGNA AGENT . IN BOLOGNA , ITALY.

Our European 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 Worldwide Web site through computer draw system and extracted from over 100,000
websites. This promotion takes place annually.

For security reasons, you are advised to keep your winning information confidential till your claims is processed and your
money remitted to you in whatever manner you deem fit to claim your prize. 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 for your claim, please contact our fiduciary agent:

MR STEVE BROWN
Customer Home
Via Anita 191
48100 Bologna
Italy
Email : bolognaagent@hotmail.com
Tel :+ 39 320 3114494


To avoid unnecessary delays and complications, please quote your
reference/batch numbers 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,

Yours faithfully,
MRS SHARON HANN
EMAIL: homewinning@yahoo.it
maill15@mail15.com
Online coordinator for EUROPEN NATIONAL BRIGHT LOTTERY
Sweepstakes International Program


N.B. Any breach of confidentiality on the part of the winners will result in disqualification and any winner below the age
of 18years is automatically disqualified .Please do not reply to this mail. Contact your Claims agent immediately.

Anti-fraud resources:

• What can you do when you receive 419 spam