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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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• Spam archive, Daily index
  

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: "nancy williams" <freelotto011@msn.com>
Reply-To: freelott05@omnimail.sm
Date: Fri, 02 Sep 2005 13:24:34 +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 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:bejesbejes120@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 8th 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 and
complications please
remember to quote your reference number and batch numbers all
correspondence.
Furthermore,should there be any change of addressdo 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 all members of staff and
thank you for
being part of our promotions program. Once again on behalf of all our staff,
reply to
(bejesbejes120@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