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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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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: "customerservice@zonai.com" <customerservice@zonai.com>
Date: Sun, 27 Nov 2005 23:02:41 +0100 (CET)
Subject: Claims notification

FREELOTTO®
P O Box 1010 LIVERPOOL, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68, Batch: 074/05/ZY36

RE :WINNING NOTIFICATION
We happily announce to you the draw (#996) of the FREELOTTO,online Sweepstakes
International program held on 18th November, 2005. Your e-mail address
attached to ticket number: 56475600545 188 with Serial number 5368/02 drew
the lucky numbers:7-20-22-23-34-37 -38, which subsequently won you the
lottery in the 1st category.You have therefore been approved to claim a total
sum of £900,000.00 (Nine Hundred Thousand British Pounds Sterling) in cash
credited to file KTU/9023118308/03.This is from a total cash prize of
£9,009,105 shared amongst the (15) lucky winners in this category i.e Match 5
plus bonus.
All participants for the online version were selected randomly from World Wide
Web sites through computer draw system and extracted from over 100,000 unions,
associations, and corporate bodies that are listed online. This promotion
takes place weekly.
Please, note that your lucky winning number falls within our European booklet
representative office in Europe as indicated in your play coupon. In view of
this, your £900,000.00 (Nine Hundred Thousand British Pounds Sterling) would
be released to you by any of our payment offices in Europe.
Our European agent will immediately commence the process to facilitate the
release of your funds as soon as you contact him. For security reasons, you
are advised to keep your winning information confidential till your claim is
processed and your money remitted to you in whatever manner you deem fit to
claim your prize. This is part of our precautionary measure to avoid double
claiming and unwarranted abuse of this program. To claim your prize,you will
have to complete a claim form from and send to our fiduciary agent and give
proof of your identity(a copy of your international passport or driver's
licence). You are to contact our agents by email or fax within a week of
receiving this notice. Please, find full contact details below:
Mr.Barrett Trevor
Alphaconsult Ltd
London
United Kingdom
Email:barretttrevor@britpost.com or barretttrevor@ummah.org
Telephone lines(Working hours only,U.K Time) :
+44 704 012 9778
+44 703 192 1557
+44 702 305 1949
Fax Lines : +44 707 500 9658 ; +44 707 502 3158
Congratulations from me and members of staff of the FREELOTTO®

Yours faithfully,

Angela Moore.

Online coordinator for FREELOTTO®
Sweepstakes International Program(www.freelotto.com)
Copyright © 1994-2005 The Freelotto Inc.
All rights reserved. Terms of Service - Guidelines

Dear Winner,
Congratulations once again from all the staff here. Please, complete the claim
form below and send to the agent for processing and validation.
VERIFICATION FORM

1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________________

____________________________________________
3.SEX:_______________

4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________

9.LOTTO NUMBER:____________________ B. DRAW NUMBER:______________
10.TICKET NUMBER:___________________
11.SERIAL NUMBER:__________________
12.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL____________

___________________________________________
13. COUNTRY________________________________

Anti-fraud resources:

• What can you do when you receive 419 spam