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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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: loterialaprimitiva@handbag.com
Date: Sun, 10 Jul 2005 16:54:07 +0200
Subject: RE/AWARD NOTIFICATION: FINAL NOTICE

FROM: THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT
LAPRIMITIVA INTERNATIONAL LOTTERY COMPANY
CALL ABERTO 1-5A,MADRID SPAIN.


Ref. Number: 132/756/4534
Batch number: 638901527-AMB/02

RE/AWARD NOTIFICATION: FINAL NOTICE

Sir/ Madam,

We are pleased to inform you of the lottery result winners of laprimitiva
International lottery programmes held on 4th July, 2005. results were finally
released on 8th July,2005. It is a promotional program aimed at encouraging
internet users; therefore you do not need to buy ticket to enter for it.

Your e-mail address was attached to ticket number 27522465896-6453 with your
serial number 3772-554 drew you a lucky number 1-2-3-21-23-49 which consequently
won in the 3rd category,you are therefore been approved for lump sum pay
out of of US$1.5M (One Million Five Hundred Thousand US Dollars)

CONGRATULATIONS! ! !

Due to mix up of some numbers and names, you are advised to keep your winning
information confidential until your claims has been processed and your money
remitted to your nominated bank. This is part of our security protocol to
avoid double claims and unwarranted abuse of this programme by some participants.
All participants were selected through an e-mail balloting.

This promotional programme takes place every three years.To file for your
claim,please contact our claim agent with your Full Name,Home and Office
Tel & Fax Number, Mobile Tel Number and also Home & Office Address for the
processing of your claims:


CAPITAL TRUST SECURITY SERVICES
Mr.Phillip Joe
Address: Avenida de America 12
Madrid Spain.E-mail: capitaltrustsp@netscape.net
TEL:+34 676 283 044 FAX:+34 695 096 353

Please, note that you will be require to notarized and obtained a vetting
approval from Spainish high court of Justice Madrid Spain before your winning
prize can be transfer and this process will be done by your approved claim
agent.

Remember, all winning must be claimed not later than 27th July, 2005.Please
note, in order to avoid unnecessary delays and complications, remember to
quote your reference number and batch number in all correspondence.

Furthermore, should there be any change of address do inform our agent as
soon as possible.

Once again congratulations.

Best regards,
Mrs. Emily Simon,
Lottery coordinator.


___________________________________________________________

Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
Bargain holidays - http://www.tiscali.co.uk/travel/holidays/





___________________________________________________________

Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
Bargain holidays - http://www.tiscali.co.uk/travel/holidays/

Anti-fraud resources:

• What can you do when you receive 419 spam