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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!
  
• How to report 419 spam to us
• 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:

• 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.
  • +447031857534 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "Mr.Druv Matindale" <dr_uvukcoordinator02@live.com>
Date: Sun, 31 Aug 2008 11:32:09 +0000
Subject: CONGRATULATION TO YOU CONTACT YOUR AGENT
(uk.coordinator2008@live.com)



BATCH NUMBER:MFI/06/APA-43658REFERENCE NUMBER: 2007234522PIN:1207DEAR WINNER,This is to inform you that you have won a prize money of Two Hundred and Fifty Thousand Great Britain Pounds (GBP 250,000) for 2008Prize promotion which is organized by YAHOO AWARDS & HOTMAIL/WINDOWSLIVE.You are requested to contact our co-ordinator with the followinginformations;Full name.ountry.Address,Telephone Number,Occupation,SexCo-ordinator's Name: Mr.Paul Solomon Tel+447031857534/+447024081612E-Mail: uk.coordinator2008@live.comCongratulations!! once again.Yours in service,Mrs. Grace Sanders(Awards coordinator)
_________________________________________________________________
Win a voice over part with Kung Fu Panda & Live Search   and   100’s of Kung Fu Panda prizes to win with Live Search
http://clk.atdmt.com/UKM/go/107571439/direct/01/

Anti-fraud resources:

• What can you do when you receive 419 spam