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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:
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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: "europe lottery" <euromillionlotto_86@msn.com>
Date: Fri, 23 Dec 2005 08:23:21 +0000
Subject: CONGRATULATIONS!!! YOU HAVE WON 750,000.00 EUROS

EURO MILLION LOTTERY
3 RUE DU CANAL,
93360 NEUILLY PLAISANCE,
PARIS, FRANCE.

Dear Winner,

We are pleased to announce you as one of the 5 lucky winners in the Euro
Million Lotto draw held on the 30th of October 2005. All 5 winning addresses
were randomly selected from a batch of 50,000,000 international emails. Your
email address emerged alongside 4 others as a winner in this year's Annual
Euro Million Lotto Draw.

Consequently, you have therefore been approved for a total winnings of
€750,000.00 (Seven Hundred and fifty Thousand Euros) only. The following
particulars are attached to your Euro Million Lotto winning order:

(i) Winning Numbers: 10,11,55,44,66
(ii) Reference Number:3658749526
(iii) Email Batch Number:106895

Please contact the under listed officer as soon as possible for the
immediate advise on how to start the process of claiming your winnings:

Ms. Eleanor Elliot
Promotions Manager,
EURO MILLION LOTTERY,
PARIS,FRANCE.
email: eleanor_elliot@caramail.com

N.B: Steps to claiming your prize;

1. Contact the promotons manager Immediately you receive this notification
for advise on how to begin the claims process.

2. Do please quote your Email Batch number, Reference and Winning numbers in
any correspondence with our designated agent.

Please include your telephone number(s) when contacting the promotions
manager. Do not forget to quote your Reference number in all correspondence
with the claims officer.

Once again on behalf of all our staff, CONGRATULATIONS!!!

Yours sincerly,
Mrs. Judith Mckenzie.
Despatch officer,
EURO MILLION LOTTERY.

NB: Any breach of confidentiality on the part of the winners will result to
Disqualification. Please do not reply to this mail. Contact the Promotions
Manager. Also you are automatically disqualified if you are below 18 years
of age.

Anti-fraud resources:

• What can you do when you receive 419 spam