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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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: "WINNNER" <crownlottory777@netscape.net> (may be fake)
Reply-To: crownlottory7777@netscape.net
Date: Sat, 26 Feb 2005 17:56:21 +0000
Subject: WINNER

WINNING NOTICE
FROM: THE LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
DEAR WINNER
RESULTS FOR CATEGORY "A" DRAWS
Congratulations to you as we bring to your notice, the results of the
Category "A" draws of CROWN GLOBAL LOTTERY INTERNATIONAL Wea are happy to
inform you that you have emerged a winner under the Third Category,
which is part of our promotional draws.The draws were held prior to your
notification. Participants were selected through a computer ballot
system drawn from 4,000,000 names/email addresses of individuals and
companies from America, Asia, Australia,Africa, Canada, Europe,Middle East,
and New Zealand as part of our International Promotions Program.You/Your
Company, attached to ticket number 3322/6181-22,with serial number
92-71 drew the lucky numbers 19, 21, 25, 30,41,44 (22), and consequently
won in the Category "A".You have therefore been awarded a lump sum pay
out of $1,500,000.00
(One Million Five Hundred Thousand United State Dollars) in cash, which
is the wi! ! nning payout for Category "A"winners. This is from the
total prize money of $4,500,000.00 shared among the 3 international
winners in this category.
CONGRATULATIONS!
Your funds are now deposited with A BANK, a reputable BANK, insured in
your name. In your best interest and also to avoid mix up of numbers
and names of any kind, we request that you keep the entire details of
your award strictly from public notice until the process of transferring
your claims has been completed, and your funds remitted to your account.
This is part of our security protocol to avoid double claiming or
unscrupulous acts by participants/nonparticipants of this
program.Please contact your claims officer immediately, to begin your
claims process;
MR. WILSON SOUZA.
CLAIMING OFFICER
CROWN GLOBAL LOTTERY INTERNATIONAL
EMAIL: crownlottory7777@netscape.net

For due processing and remittance of your prize money to a designated
account of your choice.Remember, you must contact your claims agent not
later than two weeks
after the receipt of this mail. After this date,all funds will be
returned as unclaimed.NOTE: For easy reference and identification find
below your reference and Batch numbers. Note that you are to forward
this email to the agents in your first correspondence with them, whether
by email.
REFERENCE NUMBER: GLI/CLOL/CU17-C839213801
BATCH NUMBER: 1833-THDAVE
Congratulations once again from all our staff and thank you for being
part of our promotions program.
Mrs. Maartje Nabi.
Lottery Coordinator,

Anti-fraud resources:

• What can you do when you receive 419 spam