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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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• 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: "Primose lottery" <primoselotto@msn.com>
Reply-To: edmond_chris43@excite.com
Date: Tue, 20 Sep 2005 10:52:12 +0000
Subject: LOTTO WINNING NOTIFICATION

PRIMOSE LOTTERY INTERNATIONAL - PROMOTIONAL PROGRAM
ADDRESS: 27A Kirk Street, Peterhead, Aberdeenshire,
AB42 6RX, United Kingdom

REF: MLI/XUA2005-001
BATCH: 6350/S45/DZ

Att: Winner,


RE AWARD NOTIFICATION / PROCESSING ADVICE: PLI

This is to announce today, 20th September,2005 result of winners of our
yearly SCIENTIFIC LOTTERY GAME PROMOTION held on 9th September,2005.Your
email address attached to ticket number 05-765204AC; with serial number
00349 draw the lucky numbers 5-9-31-20, and consequently won the lottery in
category A. You are therefore entitled to a cash award US$1,500,000 (One
Million, Five Hundred Thousand US Dollars), file REF NO. MLI/XUA2005-001.
This is from total prize money of US$22, 000,000.00 shared among the
international winners in our category A-C.

All participants were selected through a computer ballot system drawn from
15,000 company email addresses and 35,000,000 individual email addresses
from across the Globe as part of International Promotional Program, which is
conducted annually. CONGRATULATIONS! Your fund is now in custody of a
Financial Security company insured in your FILE REFERENCE. Due to the mix
up of some email addresses, we ask that you keep this award strictly from
public notice until your claim has been processed and your money remitted to
your account. This is part of our security protocol to avoid double claiming
or unscrupulous acts by participants of this program.


This lottery program was organized by our group of philanthropist promoted
and sponsored by Mr. Bill Gates of Microsoft Inc, eminent personalities like
the sultan of Brunei, Multi Choice and other corporate Organisations.This
lottery program was organized to improving the use of computer softwares and
for the benefit of every Microsoft user.To begin your claim, please contact
your file processing officer:

Mr. Edmond Christopher,
OF PRIMOSE LOTTERY
Email:edmond_chris43@excite.com
Tel/ FAX: 44 709 2864816

Kind Regards.
MRS. PRECIOUS DANIELS
email: info@prilotta.com
DIRECTOR OF PROMOTIONAL PROGRAM

Anti-fraud resources:

• What can you do when you receive 419 spam