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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: "Luckyday Lottery" <luckydaywin001@msn.com>
Date: Thu, 17 Nov 2005 23:13:06 +0000
Subject: World Gaming Board

FROM THE OFFICE OF THE VICE PRESIDENT
LUCKYDAY E-MAIL LOTTERY INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT.


BACTH NO: PTP/31211214257/190888/2202
REF. NO. PTP/21449267220/255100//2202



This is to inform you of the release of the E-MAIL LOTTERY BALLOT
INTERNATIONAL/ WORLD GAMING BOARD held on the 31TH of October, 2005. Due to
themix up of number, the results were released on the 17TH of November,2005.
Your name attached to ticket number 219028657434 with serial number
18735625drew the lucky numbers of 21-70-81-82-99 which
consequently won the lottery in the 1st category.

You have therefore been approved for a lump sum payout of 2,000,000:00 Only
( two MILLION EUROS ONLY) in cash which is deposited with a Finance House in
your favour as beneficiary and
covered with HIGH INSURANCE POLICY

Due to mix up of some numbers and names, we ask that you keep yourwinning
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
only Microsoft users from over 20,000.00 companies and 3,000,000 individual
email addresses and names from all over the world.

To begin your lottery claim, please contact our agent below that have been
appointed for the processing of your claim with your contact telephone and
fax number to begin the processing of your claim:

LUCKYDAY PAYMENT OFFICE MANCHESTER ENGLAND
CONTACT NAME: ANDREW GORDON
TEL: +4479 3925 3996
FAX: +4487 0133 4585
Email: luckyday01@myway.com


Note that all winning must be claimed not later than 14th of December 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
allcorrespondence.
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. Rose Ann Dou

Anti-fraud resources:

• What can you do when you receive 419 spam