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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: lotto17@zipmail.com.br
Date: Mon, 13 Jun 2005 11:09:51 +0200
Subject: =?iso-8859-1?Q?WINNING=20INFORMATION=21=21=21?=

WINNING INFORMATION!!!
Ref. Number: 515/212/6798
Batch Number: 33456733-BB67
Sir/Madam
We are pleased to inform you of the result of the Lottery Winners International
programs held on the 7th of June 2005. Your E-mail address attached to
ticket number 275114655666 with serial number 7665544drew lucky numbers
7-654-87-876which consequently won in the 2nd category,
you have therefore been approved for a lump sum pay out of 500,000.00(FIVE
HUNDRED THOUSAND EUROS)
CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your winning
information confidential until your claims has been processed and your money
remitted to you. This is part of our security protocol to avoid double claiming
and unwarranted abuse of this program by some
participants. All participants were selected through a computer ballot system
drawn from over 20,000 company and 30,000,000 individual Email addresses
and names from all over the world. This promotional program takes
place every three years.This lottery was promoted and sponsored by Presidents
of the World Largest softwares, we hope with part of your winning you will
take part in
our next year USD50 million international lottery. To file for your claim,
please contact our FIDUCIAL Agent MR. Clement Von of the GROUPLOTTO INTERNATIONAL
AGENCY
TEL: 0031-619-134-498
FAX: 0031-847-300-479
EMAIL: infogroup5@netscape.net
Remember, all winning must be claimed not later than 29th of May,2005.
After this date all unclaimed funds will be included in the next stake.
Please note in order to avoid unnecessary delays and complications.
please remember to quote your reference number and batch numbers in all
correspondence. Furthermore, should there be any change of address do
inform our agent as soon as possible.
Congratulations once more from our members of staff and thank you for being
part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours,
Mrs. Nolly Klith
Lottery Coordinator.




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Anti-fraud resources:

• What can you do when you receive 419 spam