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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.

Click here to report a problem with this page.

Fraud email example:

From: "overseas lt" <overseas_lt@hotmail.com>
Date: Sun, 25 Sep 2005 11:23:50 +0000
Subject: DEAR SIR

OVERSEAS STAKE LOTTERY
INTERNATIONAL UK.
BATCH NUMBER : AT-040SB06-03

Attention:

We are pleased to inform you that as a result of our recent
lottery draw held on the 18th December 2003, your email address
attached to ticket number 27522465896 with serial number 652-662 draw
lucky numbers 7-14-18-23-31-45 which consequently won the 2nd
category for a lump sum pay out of 1,000.000.00 (Euro) (ONE MILLION
EURO).

Note that all participants in this lottery program have been selected
randomly through a complete ballot system drawn from over 20,000
companies and 30,000 individual email addresses from all search
engine and website.


This programme takes place every year and is promoted and sponsored
by eminent personalities like the Sultan of Brunei, Bill gate of
Microsoft inc and other Corporate Organizations. This is to encourage the
use of the internet worldwide.

For security purpose and clarity, we advise that you keep your
winning information confidential until your claims have been processed
and your money remitted to you. This is part of our security
protocol to avoid double.

As a result of too many winners we are treating on hand and also making ways
on how they can catch their winning money, so therefore you are requested to
contact our clearance officer in Nigeria West Africa to assist you with
your winnings and subsequent payments. All winning must be claimed not
later than one week after the date of this notice.

Below is the contact of our clearance officer in Nigeria West Africa.
Name: Mr George Uche
Email: georgeuc2001@mail.com
Phone num: 2348033255782


To avoid delay in claiming your winning fund you are
therefore needed to
forward to
Mr samuel the below information.


1)Your full names and address
2)Country of origin/home address
3)Tel/fax line.
4)Your ticket num and serial number.

Please note, in order to avoid unnecessary delays and complications,
remember to quote our 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 and thank you for being part of our
program.

Your Sincerely,

Elizabeth Mcknight.
(LOTTERY SECRETARY)

Anti-fraud resources:

• What can you do when you receive 419 spam