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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• This email message is a fake lottery scam. Consider the following facts about real lotteries:
  
  1. They don't notify winners by email.
  2. You can't win without first buying a lottery ticket.
  3. They don't randomly select email addresses to award prizes to.
  4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
  5. They don't tell you to call a mobile phone number.
  6. They don't tell you to keep your winnings secret.
  7. They will never ask a winner to pay any fees to receive a prize!
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447040125683 (UK, redirects to a mobile phone in another country)
  • +448712471755 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: Naional Lottery <uklottery_0021@msn.com>
Reply-To: mark1@pekklemail.com
Date: Sat, 07 Jan 2006 02:08:25 +0000
Subject: YOUR WINNING NOTICE (HAPPY NEWYEAR)

<= IMG alt=3D"The National Lottery Logo" src=3D"http://www.national-lott= ery.co.uk/player/i/tnl_logo_topnav.gif" border=3D0>
    &nb= sp;           =   UK-LOTTO Headquarters
      &= nbsp;          &nbs= p;     Customer Service

The National Lottery
PO Box 1010
Liverpool
= L70 1NL
United Kingdom.
Ref: LSUK/2031/8161/05
Batch: R3/A31= 2-59

WINNING NOTIFICATION:
 
We happily announce t= o you the draw (#999) held on Wednesday , 23rd November 2005.Your e-m= ail address attached to ticket number: 56475600545 188 with Serial nu= mber 5368/02 drew the lucky numbers: 04,29,39,41,43,45,42.
which s= ubsequently won you the Match 5 plus bonus.You have therefore been approved to claim a total sum of =A31,251,420(One million, Two Hund= red and Fifty One Thousand, Four Hundred and Twenty Pounds Sterling) = in cash credited to file KTU/9023118308/03.

 

All participants for the online version were selected ra= ndomly from the
World Wide Web through a computer draw system and= extracted from over
100,000 unions, associations, and corporate = bodies that are listed
online.This promotion takes place weekly.<= BR> 
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 =A31,251,420 wo= uld be released to you by any of our payment offices in Europe.

 

To file for your claim, please contact our fiduciary age= nt:
Mr. Mark Roger
Email: <= STRONG>mrmark@pekklemail.com

Tel:  +44 7040125683
Fax: +44-87-1247-1755

Provide him with the information below:

1.Name:
2.Address:
3.Marital Status:
4.Occupati= on:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:<= BR>9.Telephone Number:
10.Fax Number:
11.Draw Number above:
=  
That way your winning certificate and all other relevant do= cuments/paperwork can be prepared for you.You would be required to show an instrument of identification when cashing your cheque i.e. = Drivers
license or International passport.For security reasons, y= ou are advised to keep your winning information confidential till you= r claims is processed and
your money remitted to you in whatever = manner you deem fit to claim
your prize. This is part of our prec= autionary measure to avoid double
claiming and unwarranted abuse = of this program. Please be warned.
 

Good luck from me and members of staff of the UK NATIONA= L LOTTERY.
 
Yours faithfully,
 
Sir Jones Dutc= her.
Online Co-ordinator for U.K NATIONAL LOTTERY Sweepstakes Inte= rnational Program.