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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: "award winner" <award_winner028@hotmail.com>
Date: Wed, 31 Aug 2005 10:38:34 +0000
Subject: !!!!!!CONGRATULATION!!!!!!

THE DESK OF THE VICE PRESIDENT
NATIONAL LOTTERY PROMOTIONS/PRIZE GIVING AWARD
AVENUE KWAME N'KRUMAH
OUAGADOUGOU BURKINA FASO.
DATE:30TH OF august 2005.

!!!!!!CONGRATULATION!!!!!!

DEAR LUCKY WINNER

We are pleased to inform you of the result of the INTERNATIONAL POOLS
LOTTERY RAFFLE DRAW International programs held on the 5th of january,2005.
Your e-mail address was attached to ticket number 6325698-44596-222 with
serial number 410-32659 drew lucky numbers 4014236985744-596 which
consequently won in the 2nd category,
you have therefore been approved for lump sum payment of 850,000.00
euros.(Eight Hundred and fifty Thousand Euros).

CONGRATULATIONS!!
Due to mix up of some numbers and names, we ask that you keep your winning
information confidential until your claim has been processed and your money
Remitted to you.
This is part of our security protocols 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 20,000 company and 30,000,000individual's email addresses from all over
the world. This promotional
program takes place every year.
This lottery was promoted and sponsored by Internationalsoftware
organisation committee and national lottery united kingdom, we hope with
part of your winning you will take part in our
next year (1 million) international lottery.To file for your claim, please
contact our claim agent Email :
(claiming_centre_award@INFOHQ.COM )


CONGRATULATION !!!
Contact your claim agent for due processing and remittance of your prize
money to a designated account of your choice.Remember, you must contact your
claims officer not later than 20th the
of sept 2005.After this date, all funds will be returned as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference numbers in every one of your
correspondences with your officers.
Furthermore, should there be any change of your address, do inform your
claims officer as soon as possible.
Congratulations again from all our staff and thank you for being part of our
promotions program.
We wish you continued good fortunes.

Best regards.
M ADREWS FLEGH

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam