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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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Please note about this email:

• It is a fake lottery scam (14 typical phrases found).
  
• It lists mobile phone numbers or call redirection numbers (no bank, lottery, etc would use mobile phones to take customer calls).
  

Fraud email example:

From: "New Mexico - Lottery" <notification@iptexpt-uk.com>
Date: Tue, 14 Jun 2005 11:10:37 +0000
Subject: YOUR WINNING NOTIFICATION

FROM THE OFFICE OF THE VICE PRESIDENT
LUCKYDAY E-MAIL LOTTERY INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT.
www.luckyday.nl

BACTH NO: PTP/31211214257/190888/2202
REF. NO. PTP/21449267220/255100//2202

WINNING NOTIFICATION / FINAL
NOTICE........CONGRATULATIONS!!!!

 

This is to inform you of the release of the E-MAIL
LOTTERY BALLOT INTERNATIONAL/ WORLD GAMING BOARD held on
the 1st of may, 2005. Due to the mix up of numbers,
the results were released on the 15th of May 2005. Your
email address attached to ticket number 219028657434
with serial number 918735625drew the lucky numbers of
21-70-81-82-99 which consequently won the lottery in the 1st
category.

 

You have therefore been approved for a lump sum payout
of 1,000,000:00 Euros Only ( ONE MILLION EUROS ONLY)
in cash which is deposited with a Finance & Security Company
in your favour as beneficiary and covered with HIGH
INSURANCE POLICY

 

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 only Microsoft users from over 20,000.00
companies and 3,000,000 individual email addresses and names
from all over the world.

 

To begin your lottery claim, please contact our agent
below that have been appointed for the processing of your claim
with your contact telephone and fax number to begin the
processing of your claim:

 

CONTACT NAME: MICHAEL A. NEVEL
CITY/ COUNTRY: UNITED KINGDOM SUBSIDIARY
UNIT,MANCHESTER.
Fax:+44 709 286 1359
Tel:+44 704 011 2052
EMAIL:MIC_nevel@privateemail.com

Note that all winning must be claimed not later than
30th of June 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.

 

Yours Sincerely,
Mrs. Annette Van Persie

 

Anti-fraud resources:

• What can you do when you receive 419 spam