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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.

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.
• 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.
  • +447011130637 (UK, redirects to a mobile phone in another country)
• 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.
  • barclaysbankmd@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "ANGELLA RICHARDSON (MRS.)" <onlinenotice@notificationcrew.orangehome.co.uk>
Date: Wed, 6 Sep 2006 20:51:00 +0200 (CEST)
Subject: CONGRATULATIONS!!! YOU HAVE WON.


UNITED KINGDOM MULTINATIONAL LOTTERY PROMO.
MANCHESTER 450, 1120AH ,
LONDON.
AFFILIATE OF EUROPE NATIONAL LOTTERY.
ATTN: Sir/Madam,
CONGRATULATIONS: YOU WON £250,000.00
We are pleased to inform you of the result of UK Millions Lottery
Inter.,which was held on the 20th, August 2006. Your e-mail address
attached to e-ticket number: 834509819, with Prize Number: 237359446
drew a prize of £250,000.00 (TWO HUNDREN AND FIFTY THOUSAND
POUNDS).
This lucky draw came first in the 2nd Category of the Sweepstake.
You will receive the sum of £250,000.00 (TWO HUNDREN AND FIFTY
THOUSAND POUNDS) from our authorized bank.Because of some mix-up
with sweepstake prizes,including the time limited placed on the
payment of your prize: £250,000.00, we advice that you keep all
information about this prize confidential until your funds:
£250,000.00 have been transferred to you by our norminated bank
which you will contact for the release of your prize.
You must adhere to this instruction, strictly, to avoid any delay
with the release of your funds to your person. This program has
been abused severally in past, so we are doing our best to forestall
further occurrence of false claims. This sweepstake was conducted
under the watchful eyes of 8,000 spectators. Your e-mail address
was selected and came out first by a e-ballot draw from over 250,000
e-mail addresses (personal and corporate e-mail addresses).
This program is sponsored by CFI Networks to compensate faithful
internet surfers around the globe. Congratulations once again for
becoming one of the few lucky winners.With your permission, your
e-mail will also be included in the next sweepstake of £500,000.00
(FIVE HUNDRED THOUSAND POUNDS).and a HONDA CIVIC CAR,
2006 MODEL.
You must claim your prize: £250,000.00 not later than 14-days
from the moment you receive this e-mail. In order to avoid
unnecessary delays with your claim from the bank; please contact
them immediately,and quote your winning and personal information
now, and in all your correspondence with the bank.
Here is the contact information:
Bank: BARCLAYS BANK PLC.
Address: 1 Churchill Place,London E14 5HP, UK.
Tel: (+44) 701-113 0637
Fax: (+44) 871-720-4764
Attention: DR. MORGAN DAVID
E-mail: barclaysbankmd@yahoo.co.uk

Furnish them with the following:
(i). YOUR NAMES(s),
(ii) YOUR WINNING INFORMATIONS (Including amount won).
Congratulations.
Angella Richardson.(Mrs)
(Coordinator. UK Multinational Lottery Promo).

Anti-fraud resources:

• What can you do when you receive 419 spam