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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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Please note about this email:

• It is a fake lottery scam (14 typical phrases found).
  
• It lists free email accounts as contact addresses (companies do not use such addresses)
  

Fraud email example:

From: "Richard Lloyid" <lotteryhome@msn.com>
Date: Sun, 04 Sep 2005 01:34:11 +0000
Subject: WINNING NOTIFICATION

Euro Sweepstake International.
Monomark House.
12, Bridge Street,
Staines Middlesex,
London,
TW18 4TP.
United Kingdom.

ATTN:Dear Sir/Madam,

We are pleased to inform you of the result of the Lottery Winners
International program held on the 19th of July, 2005. Your e-mail
address
attached to ticket number: ES-23133 with serial number: ES-123542,
batch
number: 12/25/0304, lottery reference number: ESI/491OXI/04 and drew
lucky
numbers 7-1-8-36-4-22 which consequently won in the 1st category,
therefore,
you have been approved for a lump sum pay of 2,037,190.76 EURO.

CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your
winning
information confidential until your claims has been processed and
your money
remitted to you. This is part of our security protocol 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 40,000 company and 20,000,000 individual email addresses and
names from
all over the world.This promotional program takes place every year.

This lottery was promoted and sponsored by a group of successful
electronic
dealers.We hope with part of your winning,you will take part in our
next
year's 15,942,669.39 EUR International Lottery.

To file for your claim, please contact our paying officer:

Contact Person: Randy Smith (Lottery Director)
Phone: 0044 7031918366
Email: sweeptakeinternational@yahoo.co.uk

Remember, all winning must be claimed not later than 10th of September,
2005.
After this date all unclaimed funds will be included in the next
stake.
Please note in order to avoid unnecessary delays and complications
please
remember to quote your reference number and batch numbers in all
correspondence.

Furthermore, should there be any change of address do inform our
agent as
soon as possible.

Congratulations once more from our members of staff and thank you for
being
part of our promotional program.

Note:
Anybody under the age of 18 is automatically disqualified.

Yours Sincerely,
Linda Johnson.

 
 

Anti-fraud resources:

• What can you do when you receive 419 spam