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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: "ambrose micheal" <ambrosemicheal@msn.com>
Reply-To: akaezemicheal@yahoo.com
Date: Wed, 02 Nov 2005 10:41:35 +0000
Subject: Congratulations You are a Pround Winner of us$4.2m


UK-LOTTO ORGANIZATION:
Customer Service
Ref: UK/9420X2/68
Batch: 074/05/ZY369

WINNING NOTIFICATION.

We happily announce to you the draw of the Uk-Lotto Sweepstake Lottery
International programs held in Bangkok-Thailand on the 25th of September
,2005 Your e-mail address attached to ticket number: 56475600545 188 with
Serial number 5368/02 drew the lucky numbers:07-12-23-26-29-44 which
subsequently won you the lottery in the first category. You have therefore
been approved to claim a total sum of £2,367,834(Two million, three hundred
and sixty seven thousand, eight hundred and thirty four British Pounds
sterling) which is approximately usd4.2m, from total cash prize of
£23,678,340 was shared amongst the first Ten (10) lucky winners in this
category All participants were selected randomly from World Wide Web site
through computer draw system and extracted from over 100,000 companies.

The World Wide Courier Express Services has been given the Contract to
deliver all our winners cheque to the address of the respective winners.
You are to contact Mr Martin Hua, the Managing Director World Wide Courier
Express Services on this email address:
worldwidexpresscourierservices@yahoo.com.au
So that your winnings cheque would be delivered to you.

To avoid unnecessary delays and complications, please quote your full
names,telephone number,Winnings numbers [such as batch,ref,serial and lucky
winning number],your country and address where you want to receive your
winnings cheque in your contact mail to Mr Martin Hua.
Congratulations once more from all members and staffs of this program and
thank you for being part of our promotional lottery programm.

Sincerely,
Mr Ambrose Micheal,
UK-LOTTO ORGANIZATION,
ON-LINE NOTIFICATION MANAGER.



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Anti-fraud resources:

• What can you do when you receive 419 spam