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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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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Please note about this email:

• It is a fake lottery scam (5 typical phrases found).
  
• It lists free email accounts as contact addresses (companies do not use such addresses)
  

Fraud email example:

From: "The Sun London" <thesunlottery@portalen.no>
Date: Sun, 13 Nov 2005 20:42:17 +0100
Subject: Mrs. Ann Van Dou : On behalf of all our.=?ISO-8859-1?Q?=AE?=

FROM THE OFFICE OF THE VICE PRESIDENT
THE SUN E-MAIL LOTTERY INTERNATIONAL® 
PROMOTIONS/PRIZE AWARD DEPT.
BACTH NO: PTP/31211214257/190888/2202
REF.  NO: PTP/21449267220/255100/2202

Congratulations, You have been selected as one of the five lucky winners in the second edition of the SunTrust Lottery Promotions International® draw. You have therefore been approved for a huge payout of 2.5 Million Euros (Two Million, Five Hundred Thousand Euros Only).
How was the selection process done?
Winners were randomly selected from an initial database of 500,000 emails which was eventually downsized to 5,000 from which we eventually selected the final and lucky five.
The process was done through the computerized email balloting system selecting emails from The Middle East, Asia, Africa, Canada, Europe, USA and South America.
The process of collecting your winnings is to be handled by our Prize Transfer Agents. To ensure a smooth collection of your grand prize, You are to contact our agents by email or telephone within a week of
receiving this notice.
THE SUN PAYMENT OFFICE ENGLAND
CONTACT NAME: MR. PETER MOORE.
TEL: +4470 3190 9786
Email:thesunlottery@yahoo.co.uk
Please note, when you contact your claims agent please remember to quote your reference number and batch number in all correspondence.
Ref. Number: 132/756/4534
Batch number: 638901527-AMB/02.
Furthermore you are seriously advised to keep all winning lottery information and numbers from the public in line with our company security protocol to avoid double claiming and unwarranted abuse of this program by unscrupulous individuals.
Please do not reply to this email, contact your claims agent as instructed above.
On behalf of all our staff in Sun Trust Lottery Promotions International, accept my Congratulations!
Yours Sincerely,
Mrs. Ann Van Dou
Lottery Co-ordinator,
London, England.®
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Note: Participants below 21 years are automatically disqualified.
All e-mail transmission/correspondence are 100% protected by our Secure
Socket Layer (SSL) server.
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Anti-fraud resources:

• What can you do when you receive 419 spam