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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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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: "Alberteen Fraiser" <alberteenfraiser@msn.com>
Date: Thu, 10 Nov 2005 19:56:07 +0000
Subject: CONGRATULATIONS!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

Ref: Number: 132/756/4509
Batch Number: 538901527-Bc68
Ticket Number: 27522465896-6453

Dear Sir/Madam,

We are pleased to inform you of the result of the Winners in our
International Lottery Program held on the 25th of Februay,2004. Your e-mail
address attached to ticket number 27522465896 6453 with serial number
3772-554 drew lucky numbers 7-14-18-31-45, which consequently won in the 2ND
category, you have therefore been approved for a lump sum pay out of 400,000
EUROS(FOUR HUNDRED THOUSAND EUROS).

CONGRATULATIONS!

Due to mix up of some numbers and names, we ask that you keep your winning
information confidential until your claims have been fully processed and
your money remitted to you. This is part of our security protocol to avoid
multiple claims and unwarranted abuse of this program by some participants.
All participants were selected through a computer ballot system drawn
from over 20,000 company and 30,000,000 individual email addresses and names
from all over the world. This promotional program takes place every five
years.

This lottery was promoted and sponsored by a conglomerate of some
multinational companies in Europe and Africa as part of their social
responsibility to the citizens in the communities where they have
operational base. We hope with part of your winnings you will take part in
our next year Ten million Euros international lottery. To file for your
claim, please contact our
fiducial agent:

Mr. Christopher Parry
Chris Parry & Associates
Reply Email: chrisparry@winning.com
christoparry@yahoo.co.uk

Remember all winning must be claimed not later than ONE WEEK . After this
date all unclaimed funds will be included in the next stake. Please note in
order to avoid unnecessary delays and complications, 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,

Mrs. Alberteen Fraiser
International Lottery (co-coordinator)

N.B: Any breach of confidentiality on the part of the winners’ will result
to disqualification. Please do not reply to this mail. Contact your claims
agent.

Anti-fraud resources:

• What can you do when you receive 419 spam