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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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Fraud email example:

From: postcode lotterij <postcodelott1@netscape.net>
Date: Wed, 23 Nov 2005 15:27:10 -0800
Subject: Congratulation !! ( Your Email Won The Lotterij )

POSTCODE LOTTERIJ INTERNATIONAL

REF NUMBER: EUCL/892/9673/0065.
BATCH NUMBER: 252976EUCL0065.
CODE NUMBER: 00000000EUCL878456.

Dear Sir/Madam

We are pleased to inform you of the result of the lucky winners of the POSTCODE INTERNATIONAL
LOTTERIJ PROMOTION PROGRAM held on the 22 Nov, 2005. Your e-mail address is attached to
ticket number 53455668899EULl59 with serial number 7646972EULl945 which drew lucky numbers
12-17-19-21-23-29 and consequently won in the 1st category.
You have been approved as the beneficiary for a lump individual payout of ($1,500,000, 00. USD) one
Million, Five Hundred Thousand United States Dollars.
Based on our guidelines, regulations and privacy policy, we strongly advice that you should keep your
winning information confidential until your file for your claim and the subsequent processing concluded.
It's worthy of note, that all participants were selected through a computer ballot system drawn from all
over the world. This POSTCODE INTERNATIONAL LOTTERIJ PROMOTION PROGRAM takes place
anually and please be informed that all winners are liable for notarization and administrative charges.
To file for your claim, please contact our international claim agency
GLOBAL & CO NATIONAL AGENCY
CONTACT PERSON,
Mr. Michael Thomas
TEL: +31-620-028-304
FAX: +31-847-255-361.
Email: postcodelotts@netscape.net
For processing and remittance of your winning prize to a designated account of your choice. Remember,
all winnings must be claim not later than August 10th Dec, 2005, after this date, unclaimed funds will be
returned to the International Lotto company
Please note, in order to avoid unnecessary delays and complications please remember to quote your
reference number and batch numbers. Furthermore, should there be any change of address do inform the
international claim agent
Congratulations once again, from all members of staff and thank you for being part of our promotions
program.
Once again congratulations.
Sincerely,
Mrs. Lawral Wilson
Promotions Manager
The Lottery Company
Holland

Anti-fraud resources:

• What can you do when you receive 419 spam