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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: "EuropeLottery Co-ordinator" <info@universalworldtrustpromo.net>
Date: Mon, 04 Apr 2005 13:19:03 +0000
Subject: YOU HAVE WON:

YOU HAVE WON:
UNIVERSAL TRUST WORLDWIDE PRO LOTTERY
138 EDWARD STREET, 4TH FLOOR
BARINOR BUILDING
johannesburg, south africa.
Ref: EAASL/941OYI/02
Batch: 12/25/DC34
We happily announce to you the draw of the Euro - Afro Asian Sweepstake
International programs held on the 21st of MARCH, 2005 in cairo
Egypt.Your e-mail address attached to ticket number: 564 75600545 188 with
Serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7, which
subsequently won you the lottery in the 2nd category. You have therefore
been approved to claim a total sum of US$2,500,000.00 (Two million, five
hundred Thouand,United States Dollars) in cash credited to file
PC/9080118308/02.This is from a total cash prize of US $ 25 Million dollars,
shared amongst the first Fifty (50) lucky winners in this category.Please
note that your lucky winning number falls within our European booklet
representative office in Europe as indicated in your play coupon. youcan
visit our website <http://www.lotto-pro.com/>
In view of this, your US$2,500,000.00 (Two million, five hundred
thousand,United States Dollars) would be released to you by our ecurity
firm in Europe. 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 World Wide Web site through
computer draw system and extracted from over 100,000 companies.
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.it is promoted by bill gate to encourage the internet user's.To
file for your claim,
please contact our fiduciary gent:
Sir Texman Adams
texman_adams@universalworldtrustpromo.net
This is done by bill gates to promote and to encourage users of the
internet.To avoid unnecessary delays and complications, please quote
your
reference/batch numbers in any correspondences with us or our esignated
agent. Congratulations once more from all members and staffs of this
program.
Thank you for being part of our promotional lottery program.
Sincerely,
SIR H.J.PONFA
UNIVERSAL TRUST WORLDWIDE LOTTERY Coordinator.
EMAIL OUR AGENT: texman_adams@universalworldtrustpromo.net

Anti-fraud resources:

• What can you do when you receive 419 spam