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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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• 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:

• 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: "CLAIMS DEPARTMENT" <consultantukagentwhite015@googlemail.com>
Date: Thu, 26 Jul 2007 15:37:46 +0100
Subject: PROCEEDING FORM FOR YOU TO FILL.


*Dear Winner,*
**
*Congratulations from all the staff here in the British lottery
department,you have been granted clearification as a winner of
the TOYOTA LOTTERY.
*
**
*Your e-mail address was attached to ticket number: 56475600545 188 with
Serial number 5388/02 drew the lucky numbers:31-6-26-13-35-7 , which
subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.
All participants for the online version of the national lottery,were
selected randomly from World Wide Web sites through computer draw system and
extracted from over 100,000 unions, associations, and corporate bodies that
are listed online.*
**
*FILL THE BELOW FORM.*
**
*...Name In Full.--------------------------*

*...Mailing Address In Full. --------------*
**
*------------------------------------------*
*-*
*...Occupation. ---------------------------*

*.Age/Sex. --------------------------------*

*...Present Country. ----------------------*

*...Tel/Fx --------------------------*


*Pls note that your informations are held with us with ustmost
confidentiality so be rest assured.Attached to this mail is a picture taken
of your **Toyota Yaris** S R 1.8.*

*Congratulations once again!!

**TERRY MORGAN
[image: You must be 16 or over to play or claim a prize]*
*N:B,*
*ALL INFORMATION YOU WILL REQUIRED TO CHECK THE VALIDITY OF THIS AWARD WILL
BE GIVEN TO YOU BY YOUR DISPATCH OFFICER).BEFORE HIS INFO WILL BE GIVEN TO
YOU, YOU WILL HAVE TO FILL THE PROCEEDING FORM.*

Anti-fraud resources:

• What can you do when you receive 419 spam