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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:
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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: "MARIA DANIELS" <consultantmariadaniels2@hotmail.com>
Reply-To: agentsonia1@uboot.com
Date: Fri, 25 Nov 2005 02:45:27 +0000
Subject: END OF YEAR RROMO

The management of liverpool football club is glad to announce to the
world the giving away of the sum of TWENTY MILLION UNITED KINGDOM POUNDS
million to 40 lucky email addresses all over the world.

This promotion is in appreciation of our International Support and as part
of our end of year promo to all our fans around the globe and the
correspondent capital profit in the stock market which was far beyond our
projected quarterly earnings. It is also to Mark the Club's over 100 years
of co-operate existence.

Please be informed that all winners in this program have been selected
randomly through a computer ballot system drawn from over 500,000
companies and individual e-mail addresses database.
Your email address happened to be one of the lucky winner of five hundred
thousand pounds among the Forty email addressess chosen. For all our
international winners the value of the amount comes to ($917,956.00 USD)
Nine Hundred and Seventeen thousand, Nine hundred and fifty-six United
States Dollars.

In other to claim your £500,000.00 prize, you will have to fill the
form below and send it back to us for verification and then you will be
inform on how your Cashier's Check for £500,000.00 has already been
deposited with your email contact.
NAME:..................................................................
AGE:...................................................................
SEX:..................................................................
ADDRESS:...............................................................
EMAIL:................................................................
PHONE
No.:.................................................................
OCCUPATION:..........................................................
COMPANY:...............................................................
COUNTRY:..............................................................
Please you are adviced to complete the form and send back to us for
prompt collection. You are automatically disqualified if you are below 18
years of age.

Any breach of confidentiality on the part of the winners will result to
disqualification.This E-mail message (including attachments, if any)is
intended for the use of the individual or entity to which it is addressed
and may contain Information thatisprivileged,proprietary,confidential and
exempted from disclosure. If you are not the intended recipient, you are
notified that any dissemination,distribution or copying of this
communication is strictly prohibited.

Sincerely,
Maria Daniels

To file for your claim, please contact our fiduciary agent
MRS.Sonia Francisco
EMAIL:agentsonia1@uboot.com

Anti-fraud resources:

• What can you do when you receive 419 spam