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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: lottopromosa@yahoo.com
Date: Sat, 17 Sep 2005 09:55:43 +0200
Subject: ===HAPPY WEEKEND LUCKY WINNER===

FROM THE DESK OF THE PROMOTION MANAGER
SHAWSTAKERS LOTTERY, SOUTH AFRICA.

Hello Lucky Winner,

We are pleased to inform you of our announcement today, 16th may, 2005 of winners in the
SHAWSTAKERS LOTTERY Promotional draw held on the 4th April 2005. Participants were selected
through a computer ballot system drawn from 2,500,000 email addresses of individuals and
companies from Africa, America, Asia, Australia, Canada, Europe, Middle East, and New Zealand
as part of our electronic business Promotions Program.

You qualified for the draw as a result of you visiting various e-business website we are
running on the Internet. A ticket number 100-309-7482,with serial number 111 410-887 was attached
to your entry which drew the lucky numbers 1 10 29 37 45 49 and consequently won in the second
category.You are therefore awarded a cash prize of US$900,000.00, which is the winning payout for
Second category winners.This is from the total prize money ofUS$13,650,000.00 shared among several
international/local winners in the Second category.

CONGRATULATIONS!
You are to file in your claim to the director of claims
department with the information below to arrange for your payout,
Mr.Richard Anderson
Email: anderson@starmail.co.za
: starfinance@starmail.co.za
: 27 73 278 0673

Ensure that you contact the claim department not later than
21 days from the day you receive this notification message.

Sincerely,
Promotion Manager

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Anti-fraud resources:

• What can you do when you receive 419 spam