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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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: "jennifer williams" <freelotto212@msn.com>
Reply-To: freelotto212@netbg.com
Date: Fri, 02 Sep 2005 07:31:50 +0000
Subject: CONGRATULATIONS

THE FREE LOTTO COMPANY
HOLLAND HEAD OFFICE
BURDENSTRAAT 21B,
2053 DS AMSTERDAM,
HOLLAND.
log into our lotto home page: www.freelotto.com,
FROM:THE DESK OF THE MANAGING DIRECTOR
THE FREE LOTTO COMPANY:WINNING FINAL
NOTIFICATION.CONGRATULATIONS!!!

We are please to announce you as one of the 10 lucky winners in the
FreeLotto
draw held on the 1st of August 2005. All 10 winning addresses were randomly
selected from a batch 50,000,000internationalmails.Your email address
emerged
alongside 9 others as a category 2 winner in this year'sAnnual FreeLotto
Draw.
Consequently,you have therefore been approved for a total pay out of
1,000,000
Us Dollars (one million Dollars) only.in order to avoid unnecessary delays
and
complications please remember to quote your reference number and batch
numbers
all correspondence
1 Ticket: number175420658766483
2,BATCH:427901527-Dg43
3 Ref number: 232/656/4509
4,lucky number: 8-16-18-23-31-45
5,lotto code number: FL09622Holland THE FREE LOTTO COMPANY
HOLLAND HEAD OFFICE
BURDENSTRAAT 21B,
2053 DS AMSTERDAM,
HOLLAND.
log into our lotto home page: www.freelotto.com,
FROM:THE DESK OF THE MANAGING DIRECTOR
THE FREE LOTTO COMPANY:WINNING FINAL
NOTIFICATION.CONGRATULATIONS!!!

We are please to announce you as one of the 10 lucky winners in the
FreeLotto
draw held on the 8th of september 2005. All 10 winning addresses were
randomly
selected from a batch 50,000,000internationalmails.Your email address
emerged
alongside 9 others as a category 2 winner in this year'sAnnual FreeLotto
Draw.
Consequently,you have therefore been approved for a total pay out of
1,000,000
Us Dollars (one million Dollars) only.in order to avoid unnecessary delays
and
complications please remember to quote your reference number and batch
numbers
all correspondence
1 Ticket: number175420658766483
2,BATCH:427901527-Dg43
3 Ref number: 232/656/4509
4,lucky number: 8-16-18-23-31-45
5,lotto code number: FL09622Holland
Please contact the underlisted claims officer as soon as possible for the
immediate release of your winnings:
----------------------------------------------------------------------------
---------------------------------
Advocate Dr JOhn Peters
Tel: +31 -626 448 919
Email:bejesbejes121@netscape.net
bejesbejeslaw firm 21B EGGERRST RAAT NN 102
AMSTERDAM, N.L

For processing and remittance of your cash to a designated account of your
choice. remember,all winnings must be claim not later than september 2nd
2005,
After this date,All unclaims funds will be returned to the International
Lotto,you should contact advocate Dr john peters about the claimant
procedures,
send your fax and telephone to Advocate Dr John Peters, this will enable
his
office to send the claimsapplication form (A4)to you the Beneficiary.Please
note,in order to avoid unnecessary delays andcomplications please remember
to
quote your reference number and batch numbers all correspondence.
Furthermore,should there be any change of address do inform the advocate Dr
John Peters as soon as possible. Dr Peter is responsible for the processing
of
your approved file to the bank for payment. Congratulations once again, from
allmembers of staff and thank you for being part of our promotions program.
Once again on behalf of all our staff, reply to(bejesbejes121@netscape.net)

CONGRATULATIONS!!!
Sincerely,
Sophia Halendale
Promotions Manager
The Lotto company
Holland & Europe.

Anti-fraud resources:

• What can you do when you receive 419 spam