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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 (11 typical phrases found).
  
• It lists mobile phone numbers or call redirection numbers (no bank, lottery, etc would use mobile phones to take customer calls).
  

Fraud email example:

From: "lotto Award" <lotto_award05@msn.com>
Date: Thu, 24 Nov 2005 18:04:43 +0000
Subject: you have won the superball email lottery programme!! contact the agent!!!

WEBSITE:www.superbal.nl SUPERBAL   E-MAIL LOTTERY INTERNATIONAL  PROMOTIONS PROMOTIONS/PRIZE AWARD DEPT www.superbal.nl BATCH NO:   NLD088413-227-798-WWW1102. REFERENCE:  NO:0 45-OPR-LD44/NLTTA CONGRATULATIONS! WINNING NOTIFICATION !! Dear Sir/Madam, This is to inform you of the release today of the DAYZERS SUPERBAL   E-MAIL  PROMOTIONS  PROGRAM   held on the 20th of November, 2005 Due to the mix up of numbers, the results were released on the 22th of November, 2005. Your name attached to ticket 4002/09/pr also which drew the lucky numbers of 8-13-9-18 which consequently won the lottery in the second category. You have therefore been approved for payment of 500,000.00 United states Dollars(FIVE HUNDRED THOUSAND united States Dollars ONLY) cash credited to file with REF. NO.20983263/98/401-05 CONGRATULATIONS: Due to mix up of some numbers and names, we advise that you keep your winning 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 paticipants. All participants were selected through a computer ballot system drawn from only Microsoft users from over 20,000 companies and 3,000,000 individual e-mail addresses and names from all over the world.This promotional program takes place every five. For the processing of your claim, please contact our fudicial agent in the legal department. Mr. Abel Van Lugar. SUPERBAL E-MAIL  LOTTERY PROMOTION!!! TEL:+31-627-256-667 FAX:+31-847-301-512. E-mail: superball2005@fastermail.com website:superbal.nl They are your agent and responsible for the processing and transfer of your winnings to you. YOUR SECURITY FILE NUMBER IS W891-442-H2005/11C6 (keep personal). Any claim not made before 5th December, 2005, will be returned to the MINISTERIE VAN DE ECONOMIE THE NETHERLANDS. Note that all unclaimed funds will be included in the next stake. Also in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all your correspondence with Mr.A. Van Lugar. Please follow all his instructions. Furthermore, should there be any change of address do inform us as quickly as possible. Congratulations once more from our members of staff and thank you for  being part of our promotional program.   Yours Sincerely,   Mrs. Helene K.  Katz. SUPERBAL  E-MAIL LOTTERY PROMOTIONS)       Melinda  Halden was one of three winners to share the Lotto Rollover Jackpot , each scooping a massive $2,987,470.

Anti-fraud resources:

• What can you do when you receive 419 spam