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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
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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: "Sandra Egobia" <sandraegobia@hotmail.com>
Date: Fri, 30 Sep 2005 14:19:51 +0000
Subject: RE: WINNING NOTIFICATION

FROM MISS SANDRA EGOBIA
EUROPEAN LOTTO PRIZE AWARD DEPT.
REF: EL3/9318/04
BATCH:8/163/EL.


RE: WINNING NOTIFICATION


We are pleased to inform you of the result of the Lottery Winners
International programs held on the 25/08/2005. Your e-mail address attached
to ticket number: EL-23133 with serial number: EL-123542, batch number:
EL-35, lottery ref number: EL-9318 and drew lucky numbers 7-1-8-36-4-22
which consequently won in the 1st category, you have therefore been approved
for a lump sum pay out of £2,500,000.00 (Two Million, Five Hundred Thousand
British Pounds).


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 £15 million
international lottery. To file for your claim, please contact our paying
officer:


Mr. Richard Williams (Lottery Agent)
Tel/Fax: +44-8701334119
Email: richywilliams68@walla.com


Remember, all winning must be claimed not later than 25th Of OCTOBER
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,


Miss Sandra Egobia.
Prize Award Department.

Anti-fraud resources:

• What can you do when you receive 419 spam