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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: "universal lotto" <universal_lotto66@msn.com>
Date: Fri, 25 Nov 2005 10:05:14 +0000
Subject: CONGRATULATIONS! CONTACT YOUR CLAIMS AGENT

Ref. Number: 132/756/4509
Batch Number: 762901-P
Ticket Number: 27522465896-6453
Serial Number :3772-554

Dear Sir/Madam,

We are pleased to inform you of the result of the Winners in our
International Lottery Program held on the 23rd of November, 2005.Your e-mail
address attached to ticket number 27522465896-6453 with serial number
3772-554 drew lucky numbers 7-14-18-31-45 which consequently won in the
2ND category, you have therefore been approved for a lump sum pay out of
2,000,000 EUROS (Two Million EUROS).

CONGRATULATIONS!


Due to mix up of some numbers and names, we ask that you keep your
winning information confidential until your claims have been fully
processed and
your money Remitted to you. This is part of our security protocol to
avoid multiple claims and unwarranted abuse of this program by some
participants.All participants were selected through a computer ballot
system drawn from over 20,000 company and 30,000,000 individual email
addresses and names from all over the world. This promotional program takes
place
every five years.
This lottery was promoted and sponsored by a conglomorate of some
multinational companies in europe as part of their social responsibility
to the citizens in the communities where they have operational base.We
hope with part of your winnings you will take part in our next year Ten
million Euros international lottery.
To file for your claim, please contact our fiducial agent:

Mr. Walter Anderson
Anderson & Associates
Reply Email : claimsagent2005_2005@fastermail.com

Remember all winning must be claimed not later than 22nd 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,remember to quote
your reference number and batch numbers in all
correspondence.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. Susan Patrick
International Lottery (co-ordinator

N.B: Any breach of confidentiality on the part of the winners will
result to disqualification. Please do not reply to this mail. Contact your
claims
agent.

Anti-fraud resources:

• What can you do when you receive 419 spam