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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.
• The following phrases in this message should put you on alert:
  • "please endeavor to " (a common phrase found in 419 scams)
  • "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • +31626439087 (Netherlands, prepaid mobile phone)
• 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.
  • lg_electronics_dept@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "LG Electronics, Inc" <lg_electronics_dept@hotmail.com>
Reply-To: lg_electronics_dept@yahoo.com.hk
Date: Wed, 8 Aug 2007 22:51:53 -0500
Subject: NOTIFICATION FOR CASH AID





NOTIFICATION FOR CASH AID.

This is to notify you that you have been chosen By the Board

of trustees of Yahoo! Inc as one of the final recipients of a Cash

Grant/Donation for your own personal,education and business

development.

Based on the random selection exercise of internet service providers

(ISP)and millions of Super market cash invoices worldwide, you were

selected among the lucky recipients to receive the award sum of

US$2,000,000.00 (Two Million United States Dollars) as charity donations/aid
from the

LG Electronics,Inc. and the UNO in accordance with the enabling act of
Parliament.



Note that, your email was selected from either the internet, or a

Shop's cash invoice around your area in which you might have purchased

something from.



On contact with this officer, you'll be given your donation

pin number which you will use in collecting the funds.

Please endeavor to quote your Qualification numbers (N-222-6747,E-900-56)

in all discussions

Executive Secretary,

Mr. Gerald Fletcher

Tel:+316 264 39087

Fax:+318 474 54671

Email:lg_electronics_dept@yahoo.com.hk



Finally, all funds should be claimed by their respective beneficiaries, not

later that 15 days

after notification, as failure to do so will be to that

particular beneficiary cancelled and its donation reserved for next years

receipients.

On behalf of the Board kindly accept our warmest congratulations

Yours Sincerely,

Mrs.Lisa M. Bauldry

(European award department)


___________________________________________________________

Fidelity Communications Webmail - http://webmail.fidnet.com

Anti-fraud resources:

• What can you do when you receive 419 spam