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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.

Click here to report a problem with this page.

Fraud email example:

From: "National lottery" <luckywinner@mel-notification.com>
Reply-To: repliesto@hotmail.com
Date: Sat, 09 Jul 2005 03:59:46 +0000
Subject: Attn: You 've Won !!!



FROM: THE DESK OF THE MANAGING DIRECTOR

INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.

REF Nº: EGS/2251256003/02

BATCH Nº:14/0017/1PD

RE: AWARD NOTIFICATION/ FINAL NOTICE

National U.K Lottorey wishes to inform you the results of the E-mail address
ballot lottery international program by Great Britain held on 6th July,
2005. Your email account have been picked as a winner of £114,579 POUNDS
ONLY.

This results is now released to you on 9th July, 2005 and your email
address attached Lotto in the A Category ball 03, 12, 17, 36, 44, 49 and
bonus ball 20 to check your results online click on this link
http://www.national-lottery.co.uk/player/p/results/results.do participants
were selected through a computer ballot system drawn from Microsoft users
from company and individual email addresses users.

Be advice to 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,For the release of your winning,kindly contact your claims agent in
British Lottery Head Quarters Mr. Louis Cooker on tel +4470-4011-3749 you
are to quote your lucky number for confirmation on your winning.

All winning must be claimed not later than 19th July, 2005. After this date
all unclaimed funds will be retured to European Union Treasury as unclaimed.
Please note in order to avoid unnecessary delays and complications please
remember to quote your reference number in all correspondence.

You are therefore advised to give the following informations to your claim's
agent via email which is contact_louiscooker@yahoo.com

1. Full name and address.

2. Country.

3. Tel and fax number.

4.Occupation.

Congratulations from the staff and thank you for being part of email account
users program.

Yours Sincerely,
Mrs. Julie Van Hans,
Executive.(Euro Lottery Intern.)

Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn
Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams
(Director International Credit Department), Mrs. Sandra Murphy (Executive),
Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman).
Copyright © 2005 British Lottery International

MRS JULIE VAN HANS,

VICE PRESIDENT

Anti-fraud resources:

• What can you do when you receive 419 spam