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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
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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: Davana Goetze <sweepstakes201@alvilag.hu>
Date: Wed, 10 Aug 2005 21:11:39 +0200
Subject: CONGRATULATIONS!!!


OVERSEAS STAKES LOTTERY INTERNATIONAL
LONDON, UNITED KINGDOM.
REF NUMBER: OSL/655/049/07
BATCH NUMBER: AT-640-SB05-03

DEAR SIR/MADAM,

We are pleased to inform you, THAT AS A RESULT OF OUR RECENT Lottery
draws held on the 4th of August, 2005.

Your e-mail address attached to ticket number 57522465896-530 with
serial number 3652-662 drew lucky Numbers 77-14-18-23-31-45 which
consequently won in the 2nd category. You have therefore been approved for a Lump sum pay out of €1,000,000 (One Million Euros)CONGRATULATIONS!!!

Note that 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 of Microsoft Inc, see link below

http://www.forbes.com/facesinthenews/2004/07/21/0721autofacescan01.html,

and other 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 winnings 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 delays and complications,
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. Please do not reply to this mailbox, Reply to davagoet202@ny.com.

Congratulations once more and thank you for being part of our
promotional program.

NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE.

Yours Sincerely,
MISS DAVANA A.GOETZE.
(LOTTERY COORDINATOR)

Anti-fraud resources:

• What can you do when you receive 419 spam