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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• 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: "ASIA PRIZE AWARD DEPT" <pedrichcordinator@she.com> (may be fake)
Date: Sat, 26 Nov 2005 22:23:18 +0700
Subject:


FROM THE DESK OF THE DIRECTOR
ASIAN PRIZE AWARD DEPT
65/3 WATTANDRA BANGRAK,
BANGKOK THAILAND.
(ASIAN LOTTORIES AN AFFILIATE OF OVERSEA
SUBSCRIBER AGENTS).
REF:EL3/9318/04
BATCH:8/163/EL.
Att:Dear Sir/Madam,
CONGRATULATIONS!!!!!
We are pleased to inform you of the result of the Lottery Winners
Bangkok Thailand International programs held on the 15/3/2005.
Your e-mail address attached to ticket number :EL-23133 with serial number: EL- 123542,
batch number: EL-35,lottery ref number: EL-9318 and drew luckynumbers 7-1-8-36-4-22
which consequently won in the 1st category.
You have therefore been approved for a lump sum pay out ofUS$750,000.00
(Seven Hundred And Fifty Thousand United States dollars).
CONGRATULATION!!!
Due to mix up of some numbers and names, we ask 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 participants.
All participants were selected through a computer ballot system drawn from over
40,000 company and 20,000,000 individual email addresses and names from all over the world.
This promotional program takes place every year. This lottery was promoted and
sponsored by group of successful electronic dealers.we hope with part of your winning,
you will take part in our next year US$20 million international lottery.
To file for your claim, please contact our paying officer:
Contact Person:Mr Pedro Richard(Lottery Director)
Tel: 66-4073-4633,
FAX: 66-4073-390
Email: pedrichcordinator@she.com <mailto:pedrichcordinator@she.com>
Remember, all winning must be claimed not later than 15th 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 please
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.Ruth Gerard,
For Management.

Anti-fraud resources:

• What can you do when you receive 419 spam