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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
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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.

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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 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.
  • phildkline@netscape.net

Fraud email example:

From: Myra Sheldon <ms@yahoo.com>
Reply-To: myrasheldon@yahoo.com
Date: Sat, 15 Oct 2005 16:05:04 -0400
Subject: pbl



CONSOLATION PRIZE WINNER NOTICE


POWERBALL LOTTO -wheel E-game 2005,

Date: 14th-October-2005

Ref Nr: PBL/CN/6654/CP

Dear Consolation Prize Winner,

CONSOLATION PRIZE WINNER NOTICE. Europe/America private international e-games organizers and co-sponsors, POWERBALL LOTTO Group International, officially bring to your notice of the final draw result of the 14th October-2005 POWERBALL LOTTO -wheel E-game which was conducted at our international corporate office complex in Canada. Most recently this foundation set up the NEW LOTTERY SCHEME to give out prizes based on COMPUTER BALLOT SYSTEM. By doing this the foundation seek to encourage the use of Internet for academic and business pursuits. It major aim is to promote music, theater, art, literature, projects in the social and political arena with a focus on health, as well as science, research, and higher education. We wish to congratulate and inform you on the selection of your email coupon number which was selected among the 45 lucky consolation prize winners. Your email ID identified with coupon No. PBL2348974321 and was selected by our E-games Random Selection System (ERSS) with entries from the 50,000 different email addresses enrolled for the E-game. Your email ID was included among the 50,000 different email addresses submitted by our partner international email provider companies. You have won a consolation cash prize of US $ 500.000.00 (Five hundred thousand US Dollars) only. The POWERBALL LOTTO Group. , have approved a payout of your consolation cash prize which will be remunerated directly to you by the official Payment Agency Board. Our DUE PROCESS UNIT (DPU) will render to you complete assistance and provide additional information and processes for the claims of your consultation prize. For due processing of your winning claim, please contact the DPU Information/ file Officer: Mr.Phillip Kline who has been assigned to assist you. Contact E-mail:phildkline@netscape.net Once again congratulations from all our staffs on your consolation prize winning, we hope you will partake our forth coming POWERBALL LOTTO -wheel Email-games.
Regards,
Myra Sheldonl (Mrs),
(Group Coordinator) ................................................................................................................................ Note: It has come to our attention that fraudulent emails are being sent out from the Netherlands and Africa by some group of people. These emails are NOT from Powerball -wheel Email-games or the Multi-State Lottery Association. These emails may claim that the recipient has won a prize in Powerball -wheel Email-games or Australian Powerball, the Netherlands Powerball or some other non-existent international version of Powerball. These emails may include our name, our logo and links to a copy of an old Powerball web page as we are working seriously to ensure security on our web page. In accordance with the POWERBALL LOTTO -wheel E-games policy and regulations, this notification is dispatched directly to only the 45 lucky consolation prize Winners. This notification also contains information that is proprietary, privileged or confidential or otherwise legally exempt from disclosure. If you are not the right recipient whose email address attached to the lucky numbers along with the winning information if you are not authorized to read, print, retain, copy or disseminate this notice or any part of it. -------------------------------------------------------------------------------------------------------------------------------

REQUIRED DETAILS.

FIRST NAME...................... LAST NAME................... CONTACT ADDRESS ....................................... TELEPHONE NUMBER....................FAXES NUMBER............. AGE.................... GENDER............... MARITAL STATUS.......................NATIONALITY................... OCCUPATION.... ........................ REF NUMBER............................ NAME AND ADDRESS OF NEXT OF KIN...................................... SEND THE COMPLETED FORM TO YOUR FILE OFFICER, PHILLIP KLINE

Anti-fraud resources:

• What can you do when you receive 419 spam