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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 phrases in this message should put you on alert:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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.
  • +447011148555 (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.
  • cherryringslottooffice02@jmail.co.za (email address has been used in a known fraud before)

Fraud email example:

From: Williams Chester <cherryringslottooffice02@jmail.co.za>
Date: 15 Mar 2007 22:03:29 +0200
Subject: CONGRATULATION (YOU AER A WINNER)

Content-Type: text/plain
Content-Transfer-Encoding: 8bit


THE LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
UKLOTTERY PROMOTION
FINANCIAL UNIT DIRECTOR/CONTROLLER
FIRST SECURITIES AND TRIPPLE WINS INTERNATIONAL GAMES,
UNITED KINGDOM BEDFORD HILL,
BALLAM SW 12
ENGLAND.
2007 WINNING NOTICE

Dear Recipient,

RESULTS FOR MARCH 2007 CATEGORY "A" DRAWS

Congratulations to you as we bring to your notice, the results of The Category "A" draws of TRIPPLE WINS INTERNATIONAL GAMES.
We are happy to inform you that you have emerged a winner under the MARCH. LUCKY DRAWS second Category, which is part of our promotional draws.

The draws were held prior to your notification.
Participants were selected through a computer ballot system drawn from 4,000,000names/email addresses of individuals and companies from Africa, America, Asia, Australia, Canada, Europe, Middle East, and New Zealand as part of our International Promotions Program.

You/Your Company, attached to ticket number IL353/04/46 with serial number IL35376EW drew the
lucky numbers 12, 14, 19,21,23,5 (8), and consequently won in the Category "A" You have therefore been awarded a lump sum pay out One Million Euros (1,000,000.00) in cash, which is the winning payout for Category “winners.

CONGRATULATIONS!

Please contact the claims agent email address below as soon as possible for the processing of your prize money. For due processing and remittance of your prize money to a designated account of your choice.

NOTE: For easy reference and identification find below your reference numbers.

Note that you are to forward this email to the Mrs. Cherry Rings
(Claims Agent) for your prize claim processing.
REFERENCE NUMBER: MA/02/453876752/NL
Congratulations once again from all our staff and
Thank you for being part of our promotions program.


Claims Agent Contact
Mrs. Cherry Rings
CONTACT EMAIL ADDRESS: cherryringslottooffice02@jmail.co.za
Phone number: +44-701-114-8555
+44-702-407-2048
+44-702-403-0184

N.B.ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE
WINNERS WILL RESULT TO DISQUALIFICATION. PLEASE DO NOT REPLY TO THIS MAIL BOX, YOU ARE TO CONTACT YOUR CLAIMS AGENT FOR FURTHER PRIZE CLAIM
PROCEDURE.

Sincerely,
Williams Chester.

Anti-fraud resources:

• What can you do when you receive 419 spam