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"419" Scam – Advance Fee / Fake Lottery Scam

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• 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: "vhf promo" <vhfpromotion01@msn.com>
Date: Sun, 27 Nov 2005 13:17:20 +0000
Subject: WINNING NOTIFICATION

VICTORIAN HERITAGE FUND LOTTERY
10 NORTHUMBERLAND AVENUE,
LONDON WC2N 5BX, THE UNITED KINGDOM.
FROM: THE DESK OF THE DIRECTOR PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: VHFL/67-AO91652005

WINNING NOTIFICATION
We are pleased to inform you of the announcement today, 27th November 2005
of winners of the Victorian Heritage fund Lottery held on 3rd of November
2005.Your email address was attached to ticket number 13-2316-5086-477; with
batch number A025-09 drew the lucky numbers 37-13-34-85-56-87, and
consequently won in category A. You have therefore been approved for a lump
sum pay out of £1,000,000.00(GBP) in cash credited to file REF
NO.VHFL/67-AO91652005.
This is from total prize money of £3,000.000.00(GBP) shared among the three
international winners in the category A.All participants were selected
through a computer ballot system drawn from 100,000 companies/individuals
from Middle East, Australia,New Zealand,America,Asia,Europe and North
America as part of our International Promotions Program,which is conducted
annually.
CONGRATULATIONS!
Your fund is now deposited with a Security company insured in your name.
Due to the mix up of some numbers and names, we ask that you keep this award
strictly from public notice until your claim has been processed and your
money remitted to your account. This is part of our security protocol to
avoid double claiming or unscrupulous acts by participants of this program.
We hope with a part of your prize, you will participate in our end of year
high stakes £10 Million(GBP) international lotto.
To begin your claim, please respond back to your claims agent;
Martin Davis
Email: (victorianheritagepromo@yahoo.co.uk)

He will brief you on steps to be taken for due processing and remittance of
your prize money. Remember, you must contact him using his mailing address
not later than two weeks after this date or funds will be returned as
unclaimed.
You are required to forward the following details to him as regards the
processing of your claims and certificate to enable the release of your
winnings.
1. Full names................................................
2. Residential address.......................................
3. Phone number..............................................
4. Fax number................................................
5. Occupation................................................
6. Sex.......................................................
7. Age.......................................................
8. Nationality...............................................

Please note that your funds have been deposited safely in a security firm in
Europe,and your information will be forwarded to them before they can
release your winnings.
After you have sent down these information, a certificate will be prepared
for you. This is to be your proof of winning from this office to the payment
center before they release your funds.You are adviced to keep your winning
numbers to yourself to avoid unscripulous elements from taking advantage of
the situation.
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference number in every one of your
correspondences.
Ticket number 13-2316-5086-477
Serial number A025-09
Lucky numbers 37-13-34-85-56-87
File REF NO. VHFL/67-AO91652005

Congratulations again from all our staff and thank you for being part of our
promotions program.
Sincerely,
Dr.Ian Dungavell
PROMOTION DIRECTOR,
VICTORIAN HERITAGE FUND LOTTERY
N.B. Any breach of confidentiality on the part of the Winners will result to
disqualification.



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Anti-fraud resources:

• What can you do when you receive 419 spam