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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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• 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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "uk national lottery" (can only win this lottery if you bought a ticket)
• 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!

Fraud email example:

From: "INTERNATIONAL LOTTERY PAYMENT DEPT" <winnersuk.01payment@googlemail.com>
Date: Mon, 30 Apr 2007 03:03:55 -0700
Subject: Re: ATTN: WINNER,


*Attn Winner.*
**
*Congratulations for being one of our lucky winner, You have been chosen to
receive 1.000.000.00 GBP. and you should not miss your wining becouse of
doubt, it is evil to doubt and loose your luck, get hold of your self and do
what you are suppose to do to secure your won funds.*
*Forget about the EEC ,this progamme is being organised by UK NATIONAL
LOTTERY BOARD. **and we have every legal documents to cover your funds, I
don't know what else to tell and I feel you are suppose to be rejocing over
your winning, please, is everything alright? let me hear from you and give
you a dirrection to follow.*
*Note, you have to send all your winning information with the form given to
you.*
**
*I will be waiting for your swift responce.*
**
*Yours faithfull.*
*Rev.Dr. Stephen Collins.*
**
**
**
*

*

Anti-fraud resources:

• What can you do when you receive 419 spam