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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: "international oversea lottery" <internationaloversealottery5@hotmail.com>
Date: Thu, 21 Jul 2005 12:09:31 +0200
Subject: CONGRATULATION.

OVERSEAS LOTTERY
INTERNATIONAL SOUTH AFRICA.
OFFICE: 8-10 FREE TOWN AVE,
PLOT: 328 REPUBLIC OF SOUTH AFRICA.

REF NUMBER: OSL/653/! 029/03
BATCH NUMBER: AT-040-SB06-03

CONGRATULATIONS!!!
Dear WINNER,

We are pleased to inform you, that as a result of our
Recent lottery draws Held on 22nd June 2005 Your email
Address attached to ticket number 27522465896-532 with
Serial number 652-662 drew lucky number 7-14-18-23-31-45,
Which consequently won 2nd category?

You have therefore been approved for a lump sum pay out of
R15, 000,000.00 (FIFTEEN MILLION SOUTH AFRICAN RAND) WHICH
IS US$1,500,000 ONE MILLION FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS)

Note:
ALL participants in this lottery program have been
Selected
Randomly through A computer ballot system drawn from over
20,000 companies and 30,000,000 Individual email addresses
From all search engines and web sites. This promotional
Program takes place every year, and is promoted and
Sponsored
By eminent personalities like the sultan of Brunei,
Bill Gates (C.E.O) Microsoft Inc, Multi Choice
And to her corporate organizations. This is to encourage
The
Use of the Internet and computers worldwide.
For security purpose and clarity, we advise that you keep
Your winning information confidential until your claims
Have been processed and your money remitted to you. This
Is
Part of our security protocol to avoid double claims and
Unwarranted abuse of this program by some participants.
We look forward to your active participation in our next
Year USD50 Million slot. You are requested to contact our
Clearance officer below to assist you with your winning
And
Subsequent payments. All winnings must be claimed not
later
Than one month after the date of this notice.

Please note, in order to avoid unnecessary delay and
Complications remember to quote your reference number and
Batch numbers in all correspondence.

Furthermore, should there be any change of addresses do
Inform our agent as soon as possible. Congratulations once
More
And thank you for being part of our promotional program.

NOTE; YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW
25 YEARS OF AGE.

Sincerely yours,
Mr. Williams Nicole
Regional Promotions Manager)
PHONE#+27-73-700-5851
FAX#+27-83-5656146
EMAIL(williamsnicole65@yahoo.com)

_________________________________________________________________
Find a job, book a flight, search for a car - visit MSN South Africa!
http://www.msn.co.za/

Anti-fraud resources:

• What can you do when you receive 419 spam