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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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: "HAPPY HOME" <HAPPYHOME@MAIL.WIN.IT> (may be fake)
Date: Sun, 29 May 2005 11.46.19 +0200
Subject: ATTN ***NATIONAL LOTTERY ITALY***

HAPPY HOME LOTTO YEAR AWARD
EUROPEAN PRIZE AWARD DEPT.
EUROPE CODE IT/BOL -0001 EUROPE
EMAIL : HAPPYHOME@MAIL.WIN.IT

***WINNING NOTIFICATION***

Ref : EU/BL/IT /84-1O-11/04
Batch : 50/70/A005

We happily announce to you the draw of the Happy Home Lottery International programs held on the
18th of may, 2005 in Liverpool United Kingdon, Your e-mail address attached to ticket number: 3 88 606
with Serial number BL/BI-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 Doller's) in cash credited to file No. E /IT/GHA 21300/07. This is from a total cash prize
of US $ 10 Million euro, 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 Doller's) would
be released to you by our security firm in 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 KELLY DAVID
HAPPY HOME AGENT
Tel / Fax : + 39 (029) 5441829
Email : agent@happieshomeagent.com

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 ELISA SCOLA
EMAIL: eli_sco@netzero.com
Tel / fax +44 (207) 6811142

Online coordinator for EUROPEN NATIONAL HAPPY HOME LOTTERY Sweepstakes
International Program United Kingdon
*******************************************************************************
*****************************************
The Happy Home lottery 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 50 Million
Doller 's are won annually in more than 150 countries worldwide.
*******************************************************************************
*******************************************
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.
CONTACT YOUR AGENT WITH THE INFORMATION BELOW
-------------------------------------------------------------------------------
------------------
*Contact anddress (home & office)
*Full Name
*Tel no
*Fax no
*Reference no
*Batch no
* Lottory Date
Your Winnings Certificate and all other relevant documents for
payment accredditation will be prepared after proper authentication
and verification of your claims file.
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 measures to avoid
double claims and unwarranted abuse of this program.
--------------------------------------
unsuscribe link
EMAIL : INTERNATIONAL LOTTERY ITALY
at unsuscribe@mail.win.it
--------------------------------------

Anti-fraud resources:

• What can you do when you receive 419 spam