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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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• 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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Please note about this email:

• It is a fake lottery scam (4 typical phrases found).
  
• It lists mobile phone numbers or call redirection numbers (no bank, lottery, etc would use mobile phones to take customer calls).
  
• It lists free email accounts as contact addresses (companies do not use such addresses)
  

Fraud email example:

From: "PREMIER LOTTERY UK DRAWS" <premierwinner01@msn.com>
Date: Sat, 13 Aug 2005 02:44:29 +0000
Subject: *CONGRATULATIONS*YOU ARE A WINNER

MEMO FROM: THE PRIZE AWARD DEPARTMENT

PREMIER LOTTERY

Congratulations Category A prize winner! You have been selected as one of two winners of the PREMIER LOTTERY,computer ballot draws and thus will be a privileged recipient of the grand draw prize of £6,500,000 (Six million five hundred thousand Great Britain Pounds only). Winning File Reference number for your prize is PLUK/2030/0181/08; ticket number 101-OIO-77/A.

We in the PREMIER LOTTERY,is by this program,launching our model computer balloting lottery draws,developed and designed to satisfy the cravings of the ever growing number of participants in our various lottery programs. with funds accrued exclusively from previous draws, payouts to all Winners are guaranteed and will be transferred in record time.

After randomly selecting 15,000 participants from an initial database of 300,000 emails and zoning all participants by their respective continents from across the globe, we produced an extensive list from which you have emerged as one of the winners of the Grand Draw prize.

To ensure a smooth collection of your winnings, the transfer of your prize is to been handled by your Claims Director. You are to contact our agent by email and/or fax within a week of receiving this notice. Please find full contact details below:

MRS.Susan EDWARDS

FINANCIAL DIRECTOR

LINK TRUST FINANCE LTD

EMAIL: agent_linktrust@yahoo.co.uk

TEL: +44 703 194 7244

FAX: +44-87-1243-3667

Also find all other relevant winning lottery information below:

Draw Serial No: 55/849177

Batch No: 01-A223

Zonal Draw No: A1-101

Grand Draw No: 56748

You are seriously advised to keep all winning lottery information and numbers from the public in line with our company security protocol to avoid double claiming and unwarranted abuse of this program by unscrupulous individuals.

Please direct all further correspondences and queries to your respective category Prize Transfer handlers. Congratulations once again from the PREMIER LOTTERY Family.

Sincerely,

THE LOTTERY COORDINATOR,

PREMIER LOTTERY,

12 BRIDGE STREET,

STAINES MIDDLESEX TW18 4TP UK

UNITED KINGDOM

TEL/FAX: 44 70928998613

Anti-fraud resources:

• What can you do when you receive 419 spam