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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: "LOTTERY NOTIFICATION" <lottery@urgentnotification.com>
Date: Tue, 16 Aug 2005 14:10:04 +0000
Subject: URGENT NOTIFICATION!!!!

From: LOTTERY NOTIFICATION <lottery@urgentnotification.com>
Subject: LOTTERYNOTIFICATION!!!
Sent: Thursday, August 11, 2005 12:53 PM
INTERNATIONAL/PRIZE AWARD DEPT

REF: PW2/166634/09

BATCH: L14/11423/XCE.



Attention!

We are pleased to inform you of the result of the Lottery Winners
International programs held on the 22nd July, 2005. Your e-mail address
attached to ticket Number 436425795822-5022 with serial number 6614102,
batch number 8561513507, and lottery ref number 7675213911 and drew lucky
numbers 7-9-4-17-34-44 which consequently won in the 1st category, you have
therefore been approved for a lump sum pay out of

US$2.500, 000.00 (TWO MILLION FIVE HUNDRED THOUSAND United States dollars)

CONGRATULATIONS!!!



Due to mix up of some numbers and names, we ask that you keep your winning
information confidential until your claims has been processed and your money
Remitted

to you. This is part of our security protocol to avoid double claiming and
unwarranted abuse of this program by some participants.



All participants were selected through a computer ballot system drawn from
over 40,000 company and 20,000,000 individual email addresses and names from
all over the world.

This promotional program takes place every year. This lottery was promoted
and sponsored by Association of software producers. We hope with part of
your Winning, you will take part in our next year US$20 million
international lottery. To file for your claim, please contact your assigned
claims officer:

==============================================================

GENIN SIMMONS

Email: simmons_claimsofficer@yahoo.com

Tel: +31-64-930-4642

Fax: +31-84-755-7687
==============================================================

Remember, all winning must be claimed not later than 27th August, 2005.
After this date all unclaimed funds will be included in the next stake.

NOTE:

In order to avoid unnecessary delays and complications please 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. Congratulations once more from our members of staff and
thank you for being part of our promotional

Program.

Note: Anybody under the age of 18 is automatically disqualified.



Yours Sincerely,

John Smith.

Lottery Coordinator.

Anti-fraud resources:

• What can you do when you receive 419 spam