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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: Sophia Halendale <tourfreecompany@netscape.net>
Date: Fri, 15 Apr 2005 18:28:29 +0200
Subject: YOUR EMAIL WON THE LOTTERY

tTHE FREE LOTTO COMPANY
HOLLAND HEAD OFFICE
BURDENSTRAAT 21B,
2053 DS AMSTERDAM,
HOLLAND.
www.freelotto.com

FROM: THE DESK OF THE MANAGING DIRECTOR
THE FREE LOTTO COMPANY: WINNING FINAL NOTIFICATION.CONGRATULATIONS!!!
We are please to announce you as one of the 10 lucky winners in the Free Lotto draw held on the 14th
April, 2005. All 10 winning addresses were randomly selected from a batch of 50,000,000 international
emails. Your email address emerged alongside 9 others as a category 2 winner in this year's Annual Free
Lotto Draw.

Consequently, you have therefore been approved for a total pay out of 1,000,000 Us Dollars (one million
Dollars) only. In order to avoid unnecessary delays and complications please remember to quote your
reference number and batch numbers:
1, Email ticket number: ticket number175420658766483
2, BATCH: 427901527-Dg43
3, the file Ref number: 232/656/4509
4, lucky numbers 8-16-18-23-31-45
5, lotto code number: FL09622Holland
Please contact the under-listed claims officer as soon as possible for the immediate release of your
winnings:
----------------------------------------------------------------------------
Advocate Dr John Peters
Telephone number +31 -626 448 919
Fax: +31-847-371-493
Email: bejesadvocaten@netscape.net
Bejesbejeslaw firm
21B EGGERRST RAAT NN 102
AMSTERDAM, N.L
For processing and remittance of your cash to a designated account of your choice. Remember, all
winnings must be claim not later than April 28th, 2005, after this date, unclaimed funds will be returned to
the International Lotto, you should contact advocate Dr john peters about the claimant procedures, send
your fax and telephone to Advocate Dr John Peters, this will enable his office to send the claims
application form (A4) to you the Beneficiary.

Please note, in order to avoid unnecessary delays and complications please remember to quote your
reference number and batch numbers. Furthermore, should there be any change of address do inform the
advocate Dr John Peters as soon as possible. Dr John Peter is responsible for the processing of your
approved file to the bank for payment.

Congratulations once again, from all members of staff and thank you for being part of our promotions
program.

Once again congratulations.
Sincerely,
Sophia Halendale
Promotions Manager
The Lotto Company
Holland & Europe.

Anti-fraud resources:

• What can you do when you receive 419 spam