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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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• What can you do when you receive 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 J. Chambers " <freelotto03@mac.com>
Date: Sat, 26 Nov 2005 23:35:57 +0800
Subject: YOU ARE A WINNER

THE FREE LOTTO COMPANY
EU HEAD OFFICE
DENSTRAAT 100B
2053 DS AMSTERDAM,
HOLLAND.
log into: www.freelotto.com
FROM: THE DESK OF THE MANAGING DIRECTOR
THE FREE LOTTO COMPANY: WINNING FINAL NOTIFICATION.CONGRATULATIONS!!!

We are please to announce you as one of the 10 lucky winners in the Free
Lotto draw held on the 23th November, 2005. All 10 winning addresses were
randomly selected from a batch of 50,000,000 international emails. Your
email address emerged alongside 9 others as a category 2 winner in this
year's Annual Free Lotto Draw.Consequently, you have therefore been approved
for a total pay out of 1,000,000 Us Dollars (one million Dollars) only. In
order to avoid unnecessary delays and complications please remember to quote
your reference number and batch numbers:

1, TICKET 275420658766489
2, BATCH: 427901527-fc43
3, Ref : 232/656/4509
4, lucky numbers 6-16-18-23-31-89
5, lotto code number: FL09622Holland
Please contact the under-listed claims officer as soon as possible for the
immediate release of your
winnings:
---------------------------------------------------------------------------
----------------------------------------------------------------------------
-------------

Advocate Dr John Peters
Telephone number +31 -626 448 919
Fax: +31-847-545-681
Email: bejesbejes200@netscape.net
BEJESBEJESLAW FIRM
21B EGGERRST RAAT NN 102
AMSTERDAM, N.L

For processing and remittance of your cash to a designated account of your
choice. Remember, all winnings must be claim not later than November 30th,
2005, after this date, unclaimed funds will be returned to the International
Lotto, We're so sure that FreeLotto F.A.S.T. is the easiest way to win money
online that we're giving you a to prove it! Click here
http://www.freelotto.com/offer.aspoffer=44010&FID=4ba231019557
Below is your personal Identification Number and can only be used by you to
claim prizes from FreeLotto Automatic Subscription Play and prize
verification. Do not disclose this number to anyone. It assures you, that
upon submitting the winning entry in accordance with the Rules of FreeLotto
to Advocate

Dr John Peters
Telephone number +31 -626 448 919
Fax: +31-847-545-681
Email: bejesbejes200@netscape.net
This will enable his office to send the claims application form (A4) to you
the Beneficiary.

Sincerely,
Maria J. Chambers
Promotions Manager
The Lotto Company
Holland & Europe.

Anti-fraud resources:

• What can you do when you receive 419 spam