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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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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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:

• The following phrases in this message should put you on alert:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "hundred thousand united state 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)
  • "00,000.00" (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)
  • "united state dollar" (this email uses bad English)
  • "u.k " (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.
  • +447035914387 (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.
  • annapowell_1118@yahoo.es
  • napowell_1118@yahoo.es
  • annapowell_1117@yahoo.es
  • napowell_1117@yahoo.es

Fraud email example:

From: "YAHOOINTERNET LOTTERYAWARDS" <henryjones12@mail.mn>
Date: Mon, 23 Jun 2008 05:29:00 +0100
Subject: You won $200,000.00! Yahoo! Mail congratulates you!


*You won $200,000.00! Yahoo! Mail congratulates you! *
*Messenger *
<http://webmail.i12.com/webmail?timestamp13833897&md5dR3VY5xyd6azEUc1Yd5w%3D%3D&redirect=http%3A%2F%2Fmail.yahoo.com%2Fconfig%2Flogin%3F%2Fym%2FCompose%3FTo%3Darabtrans%40arabtrans.com>

*(((((CONGRATULATIONS))))))*

*YOU WON $200,000.00!*
**
*YAHOO! Mail gives members random cash prizes. Today, your **account is
randomly selected as the one of 5 top winners accounts who will get cash
prizes from us.We are happy to inform you that you have won a prize
money of (Two
Hundred Thousand United State Dollars) ($200,000.00) of the
year, 2008. Lottery win promotion which is organized by yahoo messenger .com
every month. *
* *
*YAHOO, collects all the mail ID of the people that are online on yahoo
messenger, among the millions that subscribe to yahoo messenger we only
select five people every month as our winners through electronic balloting
System without the winner applying,we are congratulating you for been one
of the people selected.All participant were selected through a computer
balloting system drawn from Nine hundred thousand E-mail addresses from
Canada, Australia, United States, Asia, Europe, Middle East, Africa and
Oceania as part of our international promotions program which is conducted
annually.*
** *This Lottery was promoted and sponsored by a conglomerate of some
multinational companies as part of their social responsibility to the
citizens in the communities where they have operational base.*
**
*Further more your details(e-mail address) falls within our British
representative office in United Kingdom and Africa , as indicated in your
play coupon and your prize of $200,000.00 will be released to you from this
regional branch office in UK.*
* We hope with part of your prize, you will participate in our end of year
high stakes for US$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE:
* *These are your identification numbers..........*
**
*Batch Number.......................YM 09102XN QS
Number..................................YM35447XN WF
Winning number..................YM09788YT MH*
**
**
** *To begin your claims, kindly contact our fiduciary **company **agent at
this email address: *
**
*You are required to forward him with the following details:
*
*CLAIMS DEPARTMENT CONTACT INFO; LONDON U.K
CLAIM AGENT (HENRY JONES)**
TELEPHONE :+44-7035914387*
*Email should be directed to our Public Relation Officer,*
*Mrs Anna .P.*
*E-MAIL:* *annapowell_1118@yahoo.es*<http://webmail.i12.com/webmail/login/annapowell%40i12.com.authdaemon/D1B7836C9C8CA9CB44DC4A57FD0784AE/1213832583?folder=INBOX&form=newmsg&to
napowell_1118@yahoo.es><http://webmail.i12.com/webmail?timestamp13833897&md5dR3VY5xyd6azEUc1Yd5w%3D%3D&redirect=http%3A%2F%2Fus.mc635.mail.yahoo.com%2Fmc%2Fcompose%3Fto%3Dannapowell1393%40yahoo.co.uk><http://webmail.i12.com/webmail?timestamp13833897&md5dR3VY5xyd6azEUc1Yd5w%3D%3D&redirect=http%3A%2F%2Fus.mc635.mail.yahoo.com%2Fmc%2Fcompose%3Fto%3Dcynthiababy_2007%40yahoo.co.uk>
** *E-mail : annapowell_1117@yahoo.es<http://us.mc635.mail.yahoo.com/mc/compose?to
napowell_1117@yahoo.es>
*
**
*1.FULL NAME:................................*
*2.COUNTRY OF ORIGIN:.................*
*3.PRESENT ADDRESS:...................*
*4.SEX:............................................*
*5.DATE OF BIRTH:..........................*
*6.AGE:............................................*
*7.OCCUPATION:.............................*
*8.TELEPHONE NUMBER:.................*
*9.FAX NUMBER(IF ANY):.................*
*10.MARITAL STATUS:.....................*
**
**
*As soon as you contact the Claims Agent ,he will advise you on what to do
in order to get your prize money.Congratulations once more!! For security
reasons, we advice all winners to keep this information confidential from
the public until your claim is processed and your prize released to you.
*
**
**
*This is part of our security protocol to avoid double claiming and
unwarranted taking advantage of this programme by non-participant or
unofficial personnel*
** **
**
*Yours Sincerely, *
*HENRY JONES*
*LOTTO CO-ORDINATOR.*
*The Yahoo.com<http://webmail.i12.com/webmail?timestamp13833897&md5dR3VY5xyd6azEUc1Yd5w%3D%3D&redirect=http%3A%2F%2Fyahoo.com%2F>staff
Yahoo.com<http://webmail.i12.com/webmail?timestamp13833897&md5dR3VY5xyd6azEUc1Yd5w%3D%3D&redirect=http%3A%2F%2Fyahoo.com%2F>
**http://www.yahoo.com*<http://webmail.i12.com/webmail?timestamp13833897&md5dR3VY5xyd6azEUc1Yd5w%3D%3D&redirect=http%3A%2F%2Fwww.yahoo.com%2F>

Anti-fraud resources:

• What can you do when you receive 419 spam