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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: "Mrs. Eva Carlos." <NacionalLoteria@NacionalLoteria.es.netbuy.nl> (may be fake)
Reply-To: NacionalLoteria@netscape.net
Date: Mon, 22 Aug 2005 23:42:58 +0200
Subject: YOUR E-MAIL ADDRESS WON THE LOTTERY.

Free Loteria nacional SP
Calle aberto 1-5a
Madrid Branch, Spain.
Reference numbers: SP6075b0119
Batch numbers:2nd/19734231
website:www.freelotto.com
YOUR E-MAIL ADDRESS WON THE LOTTERY.
We wish to congratulate you over your success in our computer balloting sweepstake held on 20th August, 2005. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users.
Therefore you do not need to buy ticket to enter for it. Your email address attached to ticket number 11,17,31,35,36,50 drew the lucky star numbers which consequently won the draw in the Second category. You have been approved for the star prize of One million one hundred
thousand euros (1.1m euros).
CONGRATULATIONS!!!
You are advised to keep this winning very confidential until you receive your lump prize in your account. This is a protective measure to avoid double claiming by people you may tell.
All winners are expected to contact their fiduciary agent immediately on receipt of this notification as all claims process and clearance procedures must be duly completed early to avoid impersonation arising from the issue of double claiming.Send your winning ticket numbers, reference numbers, batch numbers, amount won, and your personal data to
Sanchez Fernandez for processing of your claim:
Sanchez Fernando Abogado
Avda. de la Constitución 14, E-6
28850 - Torrejón de Ardoz (Madrid)
Tel: +34 62 8740 639
Fax: +34 91 2725 217
CONTACT PERSON:
Barrister Sanchez Fernando
Email address:infowwining@consultant.com
And NacionalLoteria@netscape.net
If you are under the age of 18, you are automatically disqualified for this star prize.
Congratulations once more from all members and staff of this program
Yours faithfully,
Mrs. Eva Carlos.
NB: The FREELOTTO Awards is proudly sponsored by the Microsoft Corporation,The Intel
Group,Toshiba, Dell computers, Mckintosh and a conglomeration of other international
IT companies.The FREELOTTO LOTTERY internet draw is held once in a year and
is so organized to encourage the use of the internet and computers worldwide.
====================================================================

Anti-fraud resources:

• What can you do when you receive 419 spam