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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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: "Macro" <carolvaneaton@netscape.net>
Date: Sun, 30 May 2004 04:53:22 +0000
Subject: {%RND %}HelloMlwwtcpCongratulationNfjuhrfsl

Bjvanqhello

MICRO LOTTERY INTERNATIONAL
VIJZELSTRAAT 56, 1017 HD,
AMSTERDAM,
NETHERLANDS.
FILE REFERENCE NO: PP2005-001-MLI
BATCH: 1505/004NL

TO WINNERS IN OUR PROGRAM,
We wish to congratulate you over your success in our computer balloting sweepstake held on 20th May 2005. This is a millennium scientific computer game in which email addresses were used.
It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it. However, your email address was attached to ticket number 10CBG3471913; with serial number 19034 draw the lucky numbers 1-9-74-31, which eventually won the lottery in the first category of the draws.
This entitled to a cash award of US$ 2, 500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND U.S DOLLARS). This is from total prize money of US$30,000,000.00 distributed to winners from 1st to 3rd categories.

Note that this program was largely promoted and sponsored by a group of philanthropist, industrialists from the internet ware industry and Some other big multinational firms who wish to be anonymous.

To begin your claim, please contact the claims Coordinator:
Mrs. Mary Peterson
Email address: Mary@eubrus.zzn.com or mary_peterson@go.com
TEL: +31 648 330 872
Yours Faithfully,
For: Micro Lottery Int'l
Carol Van Eaton


Qikj

Anti-fraud resources:

• What can you do when you receive 419 spam