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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: "Email Lottery Programme" <japanemaiilotto@hotmail.com>
Date: Sat, 15 Oct 2005 18:35:12 +0000
Subject: CONGRATULATIONS

FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT
TAKARAKUJI JUMBO DRAWS, TOKYO, JAPAN.

Category B Prize Winner!

PRIZE AWARD NOTIFICATION

We are pleased to inform you of the announcement made today, You are among
the winners of the JAPAN EMAIL LOTTO PROMOTION; Participants were selected
through a computer ballot system drawn from 2,500,000 email addresses of
individuals and companies from all part of the world as part of our
electronic business Promotions Program.

Note that you/your email address qualified for the draw.

as a result of your visiting various websites we are running the e-business
promotions for. You/Your Company email address, attached to ticket number
343-221-8756, with serial number 454-17 drew the lucky numbers 3, 8, 13, 22,
27, 41 and Bonus number 12 and consequently you won in the Second Category
of the JAPAN FORTUNE LOTTO DRAW.

Your winning Ticket is Number. 343 -221-8756
Your Serial Number. 454-17
Your lucky draw Numbers are. 3, 8, 13, 22, 27, 41 Bonus Number 12
Your INSURANCE Number: FLS433/453L/GMSA

You have therefore been approved for the payment of the sum of US$500,000,00
in cash, which is the winning amount for the Second category winners. This
is from the total prize money of US$2,650,000.00 shared among the
international winners in the Second category. CONGRATULATIONS!

Please be informed that your CHEQUE of the sum of US$500,000.00 is now with
EVERBRIGHT TRUST Finance Securities Company insured with your email address,
which won you this prize, therefore you should contact (EVERBRIGHT TRUST
FINANCE) your agent and give them your full names so that they will
re-insure your CHEQUE under your full names.

To begin your claim, please call your claim agent immediately.

ATTN: JEFFERY WONG
FOREIGN SERVICES MANAGER,
EVERBRIGHT TRUST FINANCE SECURITIES
ADDRESS: HABOUR BUILDING, 35 MARINA STREET
BEIJING
EMAIL: jeffwong@worldemail.com(private)
EMAIL; info@everbrightrustfin.com(general)
TEL: (86)137 106 75734

NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers and other information
provided above and below in every one of your correspondences with your
claims agent.

Congratulations once again from all our staff and thank you for being part
of our promotions program.

Sincerely,

MS. Sarah Yamaha
Public Relation Officer
www.japanemailotto.com

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam