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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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• 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: "julie kurtis" <juliekurtis10@msn.com>
Reply-To: juliekurtis@fsmail.net
Date: Sun, 27 Nov 2005 21:12:05 +0000
Subject: CONGRATULATIONS YOU HAVE WON

SWISS LOTTO
GESELLSCHAFT SCHWEIZER ZAHLENLOTTO
POSTFACH
4002 BASEL
REF NUMBER: SL/74/368/05
BATCH NUMBER: SL-121-LT-11-12-05



DEAR SIR/MADAM,


WE ARE PLEASED TO INFORM YOU, THAT AS A RESULT OF OUR RECENT LOTTERY DRAWS
HELD ON THE 26TH NOVEMBER . 2005.
Your e-mail address attached to ticket number 63538953216-435 with serial
number 172-488 draw lucky numbers 13 - 15 - 16 - 26 - 28 - 41 + 19 which
consequently won in the 2nd category. you have therefore been approved for a
lump sum pay out of 4,000,000.00 (FOUR MILLION DOLLARS).


Note that All participants in this lottery program have been selected
randomly through a computer ballot system drawn from over 20,000 companies
and 30,000,000.individual email addresses from all search engines and web
sites. This promotional program takes place every year, and is promoted and
sponsored by eminent personalities like the Sultan of Brunei, Michael Dell
of Dell Computers and other corporate organizations. this is to encourage
the use of the Internet and computers worldwide.


For security purpose and clarity, we advise that you keep your winning
information confidential until your claims have been processed and your
money remitted to you.This is part of our security protocol to avoid double
claims and unwarranted abuse of this program by some participants.We look
forward to your active participation in our next year USD 75 million
slot.You are requested to contact our clearance officer below to assist you
with your winnings and subsequent payments.To file in your claim,you are
advised to respond back to me.



All winnings must be claimed not later than one month After the date of this
notice.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
notify us.

Congratulations once more and thank you for being part of our promotional
program.

NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE.


Sincerely yours,
MRS.JULIE KURTIS
(LOTTERY COORDINATOR)
© 1995-2005 Swisslotto - all rights reserved - Switzerland
Swiss Lotto is a trademark of Gesellschaft Schweizer
Zahlenlotto - 4002 Basel

Anti-fraud resources:

• What can you do when you receive 419 spam