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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.

Click here to report a problem with this page.

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

• An email address listed inside this email has been used in a known fraud before.
• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "suite 23-30,lion towers"
• 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 free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • david_hullock2005@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "david hullock" <freelottoawards@hotmail.com>
Reply-To: david_hullock2005@yahoo.co.uk
Date: Wed, 21 Jun 2006 21:36:45 +0000
Subject: CONGRATULATIONS' CONGRATULATIONS' CONGRATULATIONS'

CONGRATULATIONS!
THE FREE LOTTO COMPANY
UK OFFICE
SUITE 23-30,LION TOWERS
CENTRAL LONDON
ENGLAND

Dear Winner,

My name is Andrew Colle, Customer Service department FREE LOTTO COMPANY and
on behalf of FREE LOTTO COMPANY OF UNITED KINGDOM, I wish to congratulate
you as one of the 10 lucky winners in the Free Lotto draw held on the 17TH
JUNE, 2006. All 10 winning addresses were randomly selected from a batch of
50,000,000 international mails.

Your email address emerged alongside 9 others as a A category winner in this
year's Annual Free Lotto Draw.

Consequently, you have therefore been approved for a total pay out of
1,000,000 USD (One million USD only). The following particulars areattached
to your lotto payment Order:

(i) Winning numbers: 37-13-43-85-67-11
(ii) Ref number: FL/04/736207152/UK
(iii) Batch number: FL09622UK

Please contact the under listed claims officer under category A winners as
soon as possible for the immediate release of your winnings:
MR. DAVID HULLOCK
Amicable Finance & Securities.
342 Walworth road,
London,
SE172NA
United Kingdom
EMAIL: david_hullock2005@yahoo.co.uk

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

Yours Sincerely,
Mr Andrew Colle




This email notification is auto-generated its contents are valid for only
two weeks and it is unmonitored so do not reply.

***********************************************************

The Microsoft proudly sponsors the FreeLotto Awards Corporation, the Intel
Group, Toshiba, Dell computers, Mackintosh and a conglomerate of other
International IT companies. The free lotto Internet draw is held once in a
month and is so organized to encourage the use of the Internet and
computers worldwide. We are proud to say that over 200 Million Pounds are
won annuallyin more than 150 countries worldwide.

We also encourage you to visit our website at www.freelotto.com and take
your chance to play and become part of our daily winners.
Millions are won on a daily basis on one of the world's most famous lotto
organization.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam