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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: interpromotion@zipmail.com.br
Date: Fri, 24 Jun 2005 18:15:36 +0200
Subject: =?iso-8859-1?Q?NOTIFICATION?=


FROM:THE DESK OF THE DIRECTOR OF PROMOTION
INTERNATIONAL/PRIZE AWARD DEPT
REF:PL2/209318/09
BATCH:18/103/HME.
Dear Winner,
We are pleased to inform you of the result of the Lottery Winners International
programs held on the 20/05/2005. Your e-mail address attached to ticket
number 436425795822-5022 with serial number 6614102, batch number 8561513507,lottery
ref number 7675213911 and drew lucky numbers 7-9-4-17-34-44 which consequently
won in the 1st category, you have therefore been approved for a lump sum
pay out of US$150,000.00 (ONE HUNDRED AND FIFTY THOUSAND United States dollars).

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 40,000 company
and 20,000,000 individual email addresses and names from all over the world.


This promotional program takes place every year. This lottery was promoted
and sponsored by Association of software producers. we hope with part of
your winning,you will take part in our next year US$10 million international
lottery. To file for your claim, please contact our fiducial agent:
==============================================
ESTHER VAN DONCK(CUSTOMER SERVICE)
MR. PETER SHNEIDER COORDINATOR
ROYAL PROCESSING AGENCY
W. T .C. ZUID OOST
FLR.7, SUITE 71146
EMAIL: royalagency@latinmail.com OR royalagency@caramail.com
==============================================
Remember, all winning must be claimed not later than 4th of July, 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.

Yours Sincerely,
Carlos Erinque.
Lottery Coordinator.






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Anti-fraud resources:

• What can you do when you receive 419 spam