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419 Scam – Fictitious companies (Advance Fee Fraud)

The following lottery companies and other businesses are mentioned in spam emails for advance fee fraud (read more about the "419" advance fee fraud here). Sometimes names of genuine European lottery companies are used as a cover, but you are then told to contact a specific claims processing agent, lawyer, security company, etc. to mask the fact that the sender has nothing to do with the real company.

If you have exchanged emails involving some of the companies below, please forward us copies to help us document scams and trace the sources!

Because there may or may not be any legitimate companies trading under the following names we advise you to do your own research (scammers ignore trademark laws). If in doubt, first read our 419 FAQ and then contact us.

If the name of the lotto company, bank or other business in whose name you've been contacted is not listed here this does not mean that the solicitation is genuine. The list below is by no means complete, as new ficticious company names are invented by scammers every day. However, usually if you type the name of the lottery / company / person's name into Google you will come across another similar looking scam mail somewhere on the net. Please also see:

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Incomplete list of names being used by Advance Fee Scammers:
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
0 1 2 3 4 5 6 7 8 9

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  • QUEEN BEATRIX 25TH YEAR ON TRHONE BONANZA Email Lottery
  • QUEENS GEOGIA DISPATCH LTD

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Common phrases:

FROM: THE DESK OF MANAGING DIRECTOR
FROM:THE DESK OF THE DIRECTOR OF PROMOTION
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
FROM THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS AWARD DEPARTMENT
INTERNATIONAL PROGRAM INTERNATIONAL
INTERNATIONAL PROGRAMS 
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT

WINNING NOTIFICATION / FINAL NOTICE
RE: AWARD NOTIFICATION / FINAL NOTICE
RE: AWARD FINAL NOTIFICATION.
"CONGRATULATIONS "YOUR LOTTERY WINNING NOTIFICATION"
#SERVICE REQUIRED#
2ND CATEGORY LOTTERY AWARD
ATTENTION PLEASE
AWARD WINNINGS EMAIL ADDRESSES-2004-INTERNATIONAL PROGRAMS(CONGRATULATIONS)
CONGRATULATION ON YOUR WINNING IN EURO MILLIONS LOTTERY EMAIL PROGRAMME AWARD
CONGRATULATIONS !        ( YOU WON OUR LOTTERY AWARD )
CONGRATULATIONS LOTTERY WINNER!!!!
CONGRATULATIONS!YOU ARE THE SELECTED WINNER.
EUROPEAN INTERNATIONAL END OF YEAR  AWARD WINNING NOTIFICATION!
FINAL NOTIFICATION
LOTTERY  AWARD  NOTIFICATION
PLEASE CONTACT ME ON TIME
SAINTGENIUS INTERNATIONAL LOTTERY  PROMOTION/PRIZE  AWARD DEPT. SPAIN
SWEEPSTAKE LOTTERY WINNER!
WINNERS NOTICE: YOUR EMAIL EMERGED CYBER LOTTO WINNER

REFERENCE: 
REF NO: 
BATCH NUMBER: 
BATCH: 

ATTN:  
Sir/Madam,

We are pleased to inform you of the result of the Lottery Winners 
International programs held on the ....

Your personal,EMAIL-ADDRESS attached to ticket number: ... with serial 
number ... drew lucky numbers ... ,which consequently won in the 
... category, you have therefore been approved for a lump sum pay out
of ... Euros. 

We are pleased to inform you of the release today
the ... of the ... held on
the .... your company/individual name
attached to the ticket numbers ...
with serial number ... drew from the lucky numbers
..., which consequently
won the lottery in the ... category. You have
therefore been approved for a lump sum pay out of ...
THOUSAND UNITED STATE DOLLARS (US...) in
cash credited to security file number
.....This is from a total cash
prize of US$.... million share among ... individuals and Six
international companies lucky winners in this
category.

CONGRATULATIONS!!!
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.

To file in and collect your claims for this prize winnings award, 
please quickly contact our nominated fiducial/accredited agent:

...

Remember, all winning must be claimed not later than .... After 
this date all unclaimed funds will be retrieved and 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.

Remember that all prize money must be claimed
not later than .... After this date, all funds will be
returned to the MINISTRY DE ECONOMIA Y HACIENDA as unclaimed.

Furthermore, should there be any change of address do inform our 
agent as soon as possible.

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