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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: "John Gomez" <gommezjohns@handbag.com>
Reply-To: andydavd@excite.com
Date: Thu, 14 Jul 2005 20:47:47 +0200
Subject: AWARD WINNING NOTIFICATION.

FROM:THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: LP/26510460037/04
BATCH: 24/00319/IPD
DATE:14/07/05.

AWARD WINNING NOTIFICATION.

We are pleased to inform you of the release today,20th
June 2005,of the ELGORDO SWEEPSTAKE
LOTTERY/INTER-NATIONAL PROGRAMS held on the 11th
May,2005.

Your email address was attached to ticket number
02511464992-750 with serial number 2113-05 drew the
lucky number 3-18-19-30-32-39,which consequently won
the lottery in the 3rd category.

You are therefore been approve for the lump sum pay
out of ? 500.000.00 (FIVE Hundred Thousand Euros) in
cash credit to the file

REF: LP/26510460037/03. This is from a total prize of
? 10,000000.00 share among the seventeen (20)

International winners in their respectivecategories.
CONGRATULATION! Your fund is now deposited with a
paying bank,BANCO SANTANDER.Due to the mixed up of
some numbers and email addresses,we ask that you keep
this award a top secret from the public notice until
your claim as been processed and your prize money
remitted to your bank account as this is a part of our
Security protocol to avoid double claiming award or
unwarranted taking advantage of this program
by participants. All participants were selected
through a computer ballot system drawn from 25,000
email addresses from Australia, USA, Europe, Asia ,New
Zealand, Middle-East and South-North America .As part
of our international promotions program, which we
conducted twice in a year.We hope with a part of your
prize, you will take part in our next year high stake
?30 Million Euros International Lottery.

To begin your claim, please contact the issuing
authority, your prize claim agent, Sir.Andy David,
(Foreign Service Manager) for processing and
remittance of your prize money to a designated account
of your choice.Email:

Sir.Andy David .
Claims Processing Department,
Madrid Spain.S.A
Email:andydavd@excite.com
web site:www.lacaixa.es.

Remember all prize money must be claimed not later
than the 30th of August , 2005. After this date,all
funds will be returned as unclaimed.

Note: In order to avoid unnecessary delays and
complications,please remember to quote your reference
and batch numbers in every of your correspondence with
your agent. Furthermore, should there be any change of
address,do inform your claims agent as soon as
possible.

Please remember to ask for your prize claim
certificate. Congratulation again from all member of
our staff and thank you for being part of our
promotion program.

Best regards,

JOHN GOMEZ.













___________________________________________________________

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

Anti-fraud resources:

• What can you do when you receive 419 spam