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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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• What can you do when you receive 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.

Click here to report a problem with this page.

Fraud email example:

From: MARIE WALTER <free_lotto@sapibon.com>
Date: Mon, 03 Jan 2005 17:03:11 -0500
Subject: YOU'VE WON(CONGRATULATIONS!!!!)

THE FREE LOTTO COMPANY
UK HEAD OFFICE
SUITE 23-30,LION TOWERS
CENTRAL LONDON
ENGLAND
www.freelotto.com

Dear Winner,

We are please to announce you as one of the 10 lucky winners in the FreeLotto draw held on the 1st January 2005. All 10 winning addresses were randomly selected from a batch of 50,000,000 international emails.Your email address emerged alongside 9 othersas a category 2 winner in this year's Annual FreeLotto Draw.

Consequently,you have therefore been approved for a total pay out of 1,000,000 pounds (one million pounds) only.The following particulars are attached to your lotto payment order:

(i) winning numbers: 37-13-43-85-67-11
(ii) email ticket number: FL754/22/76
(iii) lotto code number: FL09622UK
(iv) the file Ref number: FL/04/736207152/UK

Please contact the underlisted claims officer as soon as possible for the immediate release of your winnings:

Mr.Edward Brian
Chief financial Director
The Freelotto Company
TEL:+447040106494
FAX:+448701308158
freelottto@fortunecity-lottery.net

N.B:Steps to claiming your prize;

1.Winners must pay 480 pounds only or its equivalent in your local currency as fee before claiming their prize for the processing and handling of award by agent.

2.Please quote your Reference number in all correspondence with the claims officer.

3.Winners should send to claim officer account detail or address where they want their prize paid or sent.

4.Winners must send thier names,address,telephone number and means of identification (international passport or drivers licence)to claim officer to process immediate
payment of their prize.


Once again on behalf of all our staff,

CONGRATULATIONS!!!

Sincerely,
Sophia Halendale
Promotions Manager
The Lotto company
UK & Europe.




























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The FreeLotto Awards is proudly sponsored by the Microsoft Corporation,the Intel Group,Toshiba, Dell computers,Mckintosh and a conglomeration of other international
IT companies.The freelotto internet draw is held once in a year and is so organized to encourage the use of the internet and computers worldwide.We are proud to say that over 200 Million Euros are won annually in more than 150 countries worldwide.


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We also encourage you to visit our website at www.freelotto.com and take your chance to play and become part of our daily winners. Millions are won on a daily basis on one of the world's most famous free lotto service.

Anti-fraud resources:

• What can you do when you receive 419 spam