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"419" Scam – Advance Fee / Fake Lottery Scam

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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "22 garden close, stamford" (address often used in fake lottery scams)
• The following phrases in this message should put you on alert:
  • "you are advice to " (this email uses bad English)
• 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.
  • +447024071354 (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.
  • tiadpuk@yahoo.co.nz (email address has been used in a known fraud before)

Fraud email example:

From: I-A-P UK <iapuk_9@hotmail.com>
Reply-To: <kchris_11@yahoo.co.uk>
Date: Tue, 23 Oct 2007 12:21:11 -0600
Subject: =?Windows-1252?Q?Congratulations_on_your_=93IAP=94_winning.?=

















THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT UNITED KINGDOM LOTTERY.22 Garden Close, Stamford , Lincs , PE9 2YP, LondonUnited Kingdom.
Reference Number: 2551256003/23





Attention winner you are advice to call: +447024071354 OR EMAIL: tiadpuk@yahoo.co.nz, after reading this text.
!!!CONGRATULATION YOU ARE A WINNER!!!.
The Board of Directors, members of staff of the International Awareness Promotion Department, wishes to congratulate you on your success as the STAR PRIZE WINNER in this years' International Awareness Promotion (IAP) held on 11th September 2007 memory of the dead people in the 2001, September 11th attack on the world.

We in IAP say NO TO TERRORISM and YES TO GLOBAL TOGETHERNESS.

This makes you the proud winner of a cash prize of £450,000.00 GBP (Four Hundred and Fifty Thousand Great British pounds).
The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the world wide web. Each email address was attached to a ticket number and your email address with ticket number: 5647600545188 and serial number: IAWP/556543450906 was randomly selected as the star prize winner.

For you to collect your prizes, kindly fill the verification form below and send it to the Claims Manager, of our claims department through email, stating your receipt of this notification. He has been mandated to offer you assistance and facilitate the urgent delivery of your prizes.

Claims Manager:
Mr.Chris Kenny.
Claims Department

Tel : +447024083705


VERIFICATION FORM:

1.) FULL NAME:.......................................... 2.) AGE:....................................................
3.) SEX:...................................................
4.) ADDRESS:............................................ 5.) ZIP/POSTAL CODE:.................................. 6.) STATE/PROVINCE:................................... 7.) COUNTRY:............................................. 8.PHONE/FAX:......................................
9.) OCCUPATION/POSITION:.............................. 10.) COMPANY:............................................... 11.) EMAIL ADDRESS:.......................................
12.) TICKET NUMBER:........................................
13.) SERIAL NUMBER:........................................


SIGNATURE:...................................





Un behalf of the Board of Directors, members of staff and the International Awareness Promotion , congratulations once again

Call me after you have seen this email for futher details.

Sincerely,


DUKE WILLIAMS
(PROMO MANAGER)
+447024071354
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam