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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: "PRUDENT FINANCE CENTER" <prudentfinanceprocesscenter@hotmail.com> (may be fake)
Reply-To: prudentfinancecenter@excite.com
Date: Sat, 13 Aug 2005 20:16:23 +0400
Subject: CONGRATULATIONS....


AWARD WINNING NOTIFICATION

We are pleased to inform you of the announcement today, of the winners of Prudent Finance lottery winners Switzerland an International Lottery Program, held on May 1st, 2005 as part of our quarterly promotional draws.

Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia, Australia,Canada, Europe, Middle East, and New Zealand as part of our electronic business Promotions Program. You qualified for the draw as a result of your visiting various Websites we are running on the internet.
You/Your Company, attached to ticket number 100-309-7482, with serial number 513-10 drew the lucky numbers 5, 9, 12, 29, 40, 59, 76, and consequently won in the Second Category. You have therefore been approved for a lump sum payment of US$1.5 Million (United State Dollars) in certified cashiers cheque or by electronic transfer.
CONGRATULATIONS!
To begin your claim, please contact us for the processing of your Claim immediately with the following email address; ( prudentfinance@excite.com )
you must contact our office not later than Two weeks from the date of receipt of this mail. otherwise, all funds will be returned as unclaimed.
Also provide the following information to expedite the processing of
your prize claim
FULL NAME:
COMPANY NAME:
FULL ADDRESS:
AMOUNT WON:
TEL:
FAX:
EMAIL:
REF#:
BRIEF DESCRIPTION OF COMPANY / INDIVIDUAL
NOTE:
In order to avoid unnecessary delays and complications, please remember
to quote your reference and batch numbers provided below in every one of your correspondences with your claims agent. REFERENCE NUMBER: FLS-ZR39-825P-4 BATCH NUMBER: 74-263-BBN
Congratulations once again from all our staff and thank you for being part of our promotions program.
Sincerely,
DR.MRS.ELIZABETH KARL LOUIS
PROMOTIONS MANAGERESS.
PRUDENT FINANCE LOTTERY INTERNATIONAL,
ZURICH-SWITZERLAND.

N.B. Any breach of confidentiality on the part of the winners will result in disqualification.Also you are automatically disqualified if you are below 18 years of age.

Anti-fraud resources:

• What can you do when you receive 419 spam