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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
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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:

• 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.
  • +447031931996 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "UK NATIONAL LOTTERY" <2008@yahoo.com>
Date: Thu, 04 Sep 2008 14:23:35 +0000
Subject: PLEASE GET BACK TO US AS SOON AS POSSIBLE.



Ref: UK/9420X2/68
Batch: 074/05/ZY369

WINNING NOTIFICATION

Congratulations, you have just won yourself a total sum of £750,000 (Seven
Hundred and fifty thousand pounds) in cash credited to file KTU/9023118308/03
in the satellite software email lottery conducted by NATIONAL PROMOTION in
which e-mail addresses are picked randomly by Software powered by the Internet.

You are to contact our Promotions' Manager for Clearance. Here is the contact
information:

Mr. James Carl.
Email: clmsagentuklotto@luckymail.com
Tel :+447031931996.


You are to forward the following details to enable us clear your file for
immediate payment:

Names in full,.............
Addres ...............
Occupation.................
Zip code,..................
Country,...................
Telephone number,..........
Fax number,................
Age,.......................
Marital Status,............
Sex....................
Nationality............

Yours faithfully,
FRIDA DUCANE.

Anti-fraud resources:

• What can you do when you receive 419 spam