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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 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.
  • katekgn@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "irishlot0007@terra.es" <irishlot0007@terra.es>
Date: Tue, 23 Jan 2007 04:27:21 +0100 (MET)
Subject: IRISH LOTTERY <You Email Won Congratulation>



IRELAND ONLINE LOTTERY GAMES
1 Cromac Quay,
Ormeau Road
Belfast BT7 2JD

IRELAND ONLINE LOTTERY NOTIFICATION DESK

We announce to you the online draw of the IRISH LOTTERY which was held on Jan 16th 2007. Your email address was picked in a lucky draw which won the Online games for you through your email address.You are therefore approved to collect a winning sum of £1,450,000 (One Million,Four hundred and fifty thousand pounds sterling) from our payment centerbeen a selected winner in our online lottery games.Winners of the IRISH LOTTERY where selected from World wide Website through computer draw system extracted from more than 1000,000,000 address, these is to encourage different individual all over the world that are faced with financial problems.

For security reasons, you are advised to keep your winning details confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.This is part ! of our precautionarymeasure to avoid double claiming and unwarranted abuse of this programme.Please be warned!!!!!!

To collect your winnings, please complet the claims and send it to our consultant that will immediately process your winnings through theverification department of the IRISH LOTTERY after which confirmation will be sent to you to enable you collect your winnings.

The Consultant Contact are below:
Mrs. kate Keegan,
email katekgn@yahoo.co.uk
Consultant Irish National Lottery

FUNDS RELEASE VERIFICATION FORM

*Name of Beneficiary ----------------------------------
*Address: ---------------------------------------------
*City/State:-------------------------------------------
*Nationality:-------------------------
*Sex------------
*Tel: -----------------------------
*Occupation:------------------------
*Next of Kin:--------------------------------
*Age: ----------------------------
*Email-------------------------------
*AMOUNT WON:--------------------------

Yours faithfully,
Cecilia Daniels(Mrs)
CO-ORDINATOR IRELAND LOTTERY
@2007 IRELAND LOTTERY









Ahora tambi&eacute;n puedes acceder a tu correo Terra desde el m&oacute;vil.

Inf&oacute;rmate en www.terra.es/correo.

Anti-fraud resources:

• What can you do when you receive 419 spam