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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
• Support our efforts to stop scams!
  
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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:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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.
  • +447045724289 (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.
  • cp_director@hotmail.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Carlsberg Company Uk (Cash Award)" <alexanmg@slu.edu>
Reply-To: cp_director@hotmail.co.uk
Date: Fri, 18 Jul 2008 00:00:43 -0500
Subject: You Won 650,000.00 Pounds Sterlings: File For Claim Now

Carlsberg UK Ltd, Jacobsen House
140 Bridge Street,
Northampton, NN1 1PZ


***PROMOTION NOTIFICATION***

Dear Winner,

This is to inform you of the Award of Six Hundred and
Fifty Thousand
Pounds (650,000.00 Pounds) from Carlsberg Beer & Carlsberg
Malta
Company.This Promotion Award is to raise the profile of
Carlsberg Beer &
Carlsberg Malta Products consumer's males / females in rural
and urban
Areas.

The online promotions email lists were generated from the
World Wide
Web. This promotion takes place annually to challenge and to
take market
share from the popular Dutch import beer. The tactics
included live
events, local campaigns and general buzz to establish the
brand one
neighborhood at a time in major urban / rural Areas.Your
Email Ref Number
falls within our European booklet representative's office in
United
Kingdom . In view of this, your Award of Six Hundred and
Fifty Thousand
Pounds Sterlings (650,000.00 Pounds Sterlings) will be
released to you by
our payment office in United Kingdom,Our United Kingdom
Project Manager
will commence the
process to facilitate the release of your funds as soon as
you contact
him, find below the contact details.

Mr. Edward Phil
Processing Director.
Email: cp_director@hotmail.co.uk
Tel: +44 70457 24289

He will brief you on steps to be taken for due processing
and
remittance of your prize money. File in for your Claims by
Furnishing
your Fiduciary Agent the information below.

VERIFICATION AND FUNDS RELEASE FORM

1. FULL NAMES:________________
2.
ADDRESS:_________City_________State________Postcode_______Country________
3. SEX:________________
4. AGE:________________
5. OCCUPATION:________________
6. TELEPHONE NUMBER:________________
7. NATIONALITY:____________________

Mode Of Transfer: (Bank to Bank online Transfer)

From the management of Carlsberg Company UK we would like
to say a big
congratulation to you

Sincerely,
Mrs. Dianne Thompson
Online Coordinator,
Carlsberg Beer & Malta Breweries

Anti-fraud resources:

• What can you do when you receive 419 spam