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

• 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.
  • +447092875929 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "Paul" <info3wl2006@myway.com>
Date: Wed, 7 Jun 2006 05:54:34 -0400 (EDT)
Subject: Award Notice!




THE 3 WINNERS LOTTERYLONDON OFFICE10 GRANVILLE AVE. FELTHAM, MIDDLESEX, TW13 4JJ, UNITED KINGDOM. Dear Prize Winner, We are please to announce you as one of the 3 lucky winners in the 3 WINNERS INT'L LOTTERY DRAW held on 3RD of JUNE 2006. All 3 winning email addresses were randomly selected from over 100,000 company and 1,000,000 individual email addresses. Your email address emerged alongside 2 others as a 3rd category winner in this month's draw. Consequently,you have therefore been approved for a total pay out of £2,000,000 Pounds (Two million pounds) only. The following particulars are attached to your lotto payment order: (i) Winning numbers: 08,12,22,29,35,47(ii) Serial number: 397-4995(iii) Game number: 108-33(iv) Reference number: 3W-215-5 Please contact the underlisted claims officer as soon as possible for the immediate release of your winnings: Mr. Clive PennantClaims Department OfficerHILTON BANKEmail: clivepennant@hiltonbankmail.com Fax: +44 7092875929 Due
to mix up of some numbers and names, we ask that you keep your Winning information confidential until your claim have been processed. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participant. Once again on behalf of all our staff, CONGRATULATIONS!!! Sincerely, Mr. Paul AndersonPromotions ManagerTel: +44 7040118013Fax: +44 7005805159N.B:1.All claims are nullified after 10 working days from today.2.You will be required to pay a fee for the insurance of your prize money3.Do inform the claims officer of any change of names or addresses.4.All winners under the age of 18 are automatically dis-qualified.5.Please do not reply to this email, contact your claims officer (Clive Pennant) by fax or email._______________________________________________________________________ The 3 WINNERS LOTTERY Awards is proudly sponsored by financial Corp's and a conglomeration of other international companies. 3 winners
internet draw is held monthly, and is organized to encourage the use of the internet and computers worldwide. We are proud to say that over 200 Million Pounds are won annually in more than 150 countries worldwide. We also encourage you to visit our website and take your chance to play and become part of our monthly winners. Millions are won on a monthly basis on one of the world's most famous free lotto service.

_______________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam