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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:

• 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:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • +447024032042 (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.
  • drmark.agent@gmail.com (email address has been used in a known fraud before)
  • drmark.agent@safat.biz

Fraud email example:

From: "Yahoo Msn Awards Department" <drmark.agent@gmail.com>
Date: Thu, 18 Sep 2008 16:49:59 -1200
Subject: Yahoo! Awards notifications (you won the lottery prize of 485 000.00 British pounds)

YAHOO! MSN (WINDOWS LIVE) AWARD
124 Stockport Road, Longsight,
Manchester M60 2DB -
United Kingdom.

CONGRATULATIONS!
Dear E-mail User,

THIS IS A GENUINE AWARD FROM YAHOO! MSN (WINDOWS LIVE)
Awards programme
BRINGING TO YOUR NOTICE THAT YOU HAVE WON THE SUM OF FOUR
HUNDRED AND
EIGHTY-FIVE THOUSAND BRITISH POUNDS STERLING (£485,000.00)
IN THE INTRODUCTION
OF THE NEW
YAHOO! MAIL CLASSIC. YOUR EMAIL ADDRESS IS AMONG THE SIX
LUCKY WINNERS AFTER
CARRYING OUT THE ELECTRONIC BALLOTING SYSTEM (E.B.S) IN A
RANDOM SELECTION
METHOD YOUR E-MAIL AND NAME WAS SELECTED, CONGRATULATIONS!


YOUR PAYMENT APPROVAL FILE HAS BEEN SENT TO UNITED KINGDOM
DUE TO THERE ARE
THREE LUCKY WINNERS FROM THERE AND YOU WILL BE PAID AMONG
WITH THEM,
SIMULTANEOUSLY TO AVOID TOO MANY PROTOCOLS.

PAYMENT OF PRIZE AND CLAIM
CONTACT CLAIMS AGENT: DR. MARK ANDERSON
E-MAIL: drmark.agent@gmail.com
drmark.agent@safat.biz
TELEPHONE: +447024032042
+447024033265


YOUR IDENTIFICATION NUMBERS
ARE:
BATCH NUMBER.....YBM-EBS-390AF
REF NUMBER........YBM-EBS-719AF
WINNING NUMBER..YBM-EBS-798AF

FILL YOUR PERSONAL INFORMATION:
FULL
NAME..................

COUNTRY....................
CONTACT ADDRESS............
PHONE NUMBER................
MARITAL STATUS..............
OCCUPATION..................
AGE.........................
SEX.........................

KINDLY SEND YOUR IDENTIFICATION NUMBERS AND YOUR PERSONAL
INFORMATION TO DR.
MARK ANDERSON THROUGH THIS EMAIL ADDRESS:
(drmark.agent@gmail.com
)
IMMEDIATELY
FOR THE ASSIGNED BANK TO PAY YOU.

NOTE: ANY PRIZE THAT IS NOT CLAIMED WITHIN SIX MONTHS OF
RECEIVING THIS AWARD
NOTIFICATION WILL BE CANCELED.


YOURS IN SERVICE,
MRS. CAROL JONES

(ON BEHALF OF YAHOO MAIL)

Anti-fraud resources:

• What can you do when you receive 419 spam