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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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• 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:

• 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:
  • ",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!
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • mikebillesq@gmail.com (email address has been used in a known fraud before)
  • 3amikebillesq@gmail.com

Fraud email example:

From: "Canadian Lotto Inc" <infocl113@gmail.com>
Reply-To: mikebillsolicitors@live.com
Date: Fri, 11 Jul 2008 09:56:49 -0700
Subject: YOUR EMAIL HAS WON ******US$820,000.00****** IN CANADIAN LOTTERY CONGRATULATIONS.


Canadian Lottery (Lotto lore)
Headquarters: 1a, Bexon Court Carlton
Nottingham shire NG4 1SQ Essex
United Kingdom

Winning Notification

Dear Winner,

We happily announce to you the result of the National Lotto 6/49 lottery
draws held on Wed, July 9, 2008, in Essex United Kingdom and Ontario,Canada.
All participants were selected randomly from World Wide Website through
computer draws system and extracted from over 10,000,000 companies and
personal e-mail addresses. Your e-mail address attached to ticket number:
B9564 7560 4545 100 with serial number 046560 drew the winning numbers
2-25-28-40-45-46 Bonus-34.

You have therefore been approved to claim a total sum of US$820,000 in cash
credited to file EAAL/9080118308/04. Please note that your lucky winning
numbers fall within our African booklet representative office in Nigeria as
indicated in your play coupon. In view of this, your US$820,000 would be
released to you by an accredited commercial Bank in Africa.

Our African agent will immediately commence the process to facilitate the
release of your funds as soon as you contact their office. To file for your
claim, please contact our corresponding agent in Africa
immediately you read this message for quick and urgent release of your
fund,contact information is as follows: -

Name:Bar Mike Bill Esq
Email:mikebillesq@gmail.com <Email%3Amikebillesq@gmail.com>


Congratulations once more from all members and staff of this program to all
that have successfully won this competition and thank you for being part of
our promotional lottery program.

Yours Sincerely,
Mrs. Patricia Hope
Customer Service: 680 NCA 85914

Anti-fraud resources:

• What can you do when you receive 419 spam