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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
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• 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: "Phillip Conde" <phillip_conde@hotmail.co.uk>
Reply-To: angeladavid@walla.com
Date: Mon, 20 Jun 2005 13:30:01 +0000
Subject: CONGRATULATIONS!!! YOU HAVE WON.

FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS.
WINNING NOTICE FOR CATEGORY "A" WINNER

Dear Lucky Winner,

RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to inform you of the result of the just concluded annual
final draws of De Lotto Netherlands International Lottery programs. The
online cyber lotto draws was conducted from an exclusive list of 25,000
e-mail addresses of individual and corporate bodies picked by an advanced
automated random computer search from the internet. No tickets were sold.
After this automated computer ballot, your e-mail address emerged as one of
two winners in the category "A" with the following:

Ref Number: 35149/337-5247/LNI
Batch Number:29371343-LNI/2005
Ticket Number:54866233

You as well as the other winner are therefore to receive a cash prize of
€500,000.00(FIVE HUNDRED THOUSAND EUROS ONLY) each from the total payout.
Your prize awards has been insured with your e-mail address and will be
transferred to you upon meeting our requirements,
statutory obligations, verifications, validations and satisfactory report.
To begin the claims processing of your prize winnings you are advised to
contact our licensed and accredited claims agent for category "A" winners
with the informatiom below:

Mr.Daniel Dulfman
Euro Star Finance & Securities B.V
E-mail: eurostarfinance@netscape.net

NOTE: All winnings must be claimed not later than 20 days. After this date
all unclaimed funds would be included in the next stake. Remember to quote
your reference information in all correspondence. You are to keep all lotto
information away from the your reference and ticket
numbers. (This is important as a case of double claims will not be
entertained).Anybody under the age of 18 and members of the affiliate
agencies are automatically not allowed to participate in this program. Thank
you and congratulations!!!

Yours faithfully,
Mrs. Angela David
Games/Lottery Coordinator.

Anti-fraud resources:

• What can you do when you receive 419 spam