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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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: "Info Service" <info_service01@hotmail.com>
Date: Sat, 26 Nov 2005 15:58:01 +0000
Subject: WINNING NOTIFICATION

NETWORLD INTERNATIONAL INTERNET AWARENESS LOTTERY
PROMOTIONS.
21, KINGSWAY HOUSE,
DONCATSRER, UNITED KINGDOM.
Our Ref.NWT/AMD201/NOV.05
Your Ref................

FROM: THE PROMOTIONS MANAGER,
NWIIALP. PRIZE AWARD DEPARTMENT,
REF NO. NWIIALP/NL258640M/NOV.05
BATCH NO: HY1267904

PRIZE WINNING NOTIFICATION.


We write to notify you that you have been short listed for the star prize in
our recently lottery promo, held on 24th November 2005 in which event
promoter NET WORLD INTERNATIONAL INTERNET AWARENESS LOTTERY PROGRAME
announce result today 26th November,2005, and YOUR NAME ON YOUR EMAIL
ADDRESS attached to Ticket Number 478548095213 with Serial Number A4521680
drew the Lucky Numbers BB5872346FH which consequently won the “STAR RIZE”.

You have therefore been approved for a lump sum payout of [£1,500,000 POUND]
(ONE MILLION,FIVE
HUNDRED THOUSAND POUND STERLING ONLY) in cash credited to file REF
NO.NWIIALP/06/05.This is from a total cash prize of £25,500,000.00 Pound
shared among the Seventeen International winners in this Category.

Due to mixed up of some numbers and names, we ask that you keep this award
from public notice until your claim has been processed and your money
remitted to your nominated account as this
is a part of our security protocol to avoid double claiming or taking undue
advantage by some
unscrupulous persons.

All participants were selected through our COMPUTER BALLOT SYSTEM drawn from
25,000 names from
Asia,Africa, Australia, North and South America, Middle East, New Zealand
and Europe as part of
our international promotions program which we conduct once every year. We
hope that with a part
of your prize, you will take part in our end of year HIGHSTAKE £150 Million
Pounds International
lottery.To begin your lottery claim please contact your claims Agent below:

Mrs. Kate Williams(kate_williamz1@walla.com) with the following
information:
1. Your Names and Address in full.
2. Sex and Age.
3. Telephone/Fax numbers
4. Place of work and Designation.

Remember all prize money must be claimed not later than 15th of December,
2005.After this date all funds will be returned to the MINISTRY OF ECONOMY
(in The United Kingdom) as unclaimed funds.

NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in every correspondence
with us or your claims agent.
Furthermore, should there be any change of your address, do inform us as
soon
as possible. Congratulations once again from all members of our staff and
thank you for being a
part of our promotions program.

Best regards,

Mrs. Larry Ferrero
(Coordinator).

.

Anti-fraud resources:

• What can you do when you receive 419 spam