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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: "Judith Moore." <j_moore@fastermail.com>
Reply-To: sosay_39@fastermail.com
Date: Wed, 24 Aug 2005 02:49:36 -0700
Subject: PLEASE VERIFY.

38 Cavenagh St St Darwin 0800
GPO Box 1974, Darwin, NT 0801,
Australia
16th Floor SABC Radio Park Building Henley Road
Auckland Park, ZA-2006 LONDON UK.
Ref: win/oct102/05
Batch:04/10/wa34
WINNING NOTIFICATION
We happily announce to you the draws of the
europe intercontinental Lottery Promo International
programs held on the 12th august 2005 in london uk.
Your email address attached to ticket number
:125678 with serial number :5555/04 drew the
lucky numbers 23-17-14, which subsequently
won you the lottery in the first category.
You have therefore been approved to claim a total
sum of US$1,000,000.00 (one Million United States
Dollars) in cash credited
to file wlp/23456/04.
This is from a total cash prize of US$ 30 Million
Dollars,shared amongst the first thirty (30) lucky
winners in this category.
In view of this,your US$ 1,000,000.00 (one Million,
United States Dollars ) would
be released to you by our redemption centers in EUROPE
and AFRICA.Our agents will immediately commence
the process to facilitate the release of your funds
as soon as you contact HIM.
All participants were selected randomly from World
wide Website through computer ballot system
extracted from over 1,000,000 companies and
individuals.This promotion takes place annually.
For security reasons, you are advised to keep your
winning information confidential till your claims is
processed and your money remitted to you in whatever
manner you deem fit to claim your prize. This is
part of our precautionary measure to avoid double
claiming and unwarranted abuse of this program by
some unscrupulous elements. Please be warned.
To file your claims, please contact our agent:
Mr Andre Walter
Universal Trust Inc.
Email: sosay_39@fastermail.com
with these informations,
FULL NAMES/COMPANY
NAME/AGE/SEX/MARITALSTATUS/
NATIONALITY/ CONTACT POSTAL ADDRESS,RESIDENTIAL/OFFICE
ADDRESS/POSITION IN YOUR COMPANY/TELEPHONE AND FAX
NUMBER.
To avoid unnecessary delay and complications, Please
quote your reference/batch numbers in any
correspondences with us or our designated agent.
Congratulations once more from all members and
staffs of this program!!!
Sincerely,
Mrs Judith Moore,
Public Relations Officer
Winners europe intercontinental lottery.

Anti-fraud resources:

• What can you do when you receive 419 spam