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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.

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.
  • +448712472539 (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.
  • agent_andrewgordon@excite.com

Fraud email example:

From: "ann dou" <luckydaylottery2005@hotmail.com>
Date: Sat, 29 Oct 2005 04:41:00 +0000
Subject: LOTTERY WINNING NOTIFICATION!!!

FROM THE OFFICE OF THE VICE PRESIDENT
LUCKYDAY E-MAIL LOTTERY INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT.

BACTH NO: PTP/31211214257/190888/2202
REF. NO: PTP/21449267220/255100//2202

LOTTERY WINNING NOTIFICATION!!!

Dear Lucky Winner,

This is to inform you of the release of the E-MAIL
LOTTERY BALLOT INTERNATIONAL/ WORLD GAMING BOARD held
on the 26st of october, 2005.
Due to 29th of october 2005. Your name attached to
ticket number 219028657434 with serial number 18735625
drew the lucky numbers of 21-70-81-82-99 which consequently
wonthe lottery in the 1st category.

You have therefore been approved for a lump sum payout
of €2,000,000:00 Only ( TWO MILLION EUROS ONLY) in
cash which is deposited with a Finance & Security
Company in your favour as beneficiary and covered with
HIGH INSURANCE POLICY Due to mix up of some numbers and
names, we ask that you keep your winning information confidential
until your claims has been processed and your money remitted
to you.This is part of our security protocol to avoid
double claiming and unwarranted abuse of this program by some
participants.

All participants were selected through a computer
ballot system drawn from only Microsoft users from
over 20,000.00 companies and 3,000,000 individual email
addresses and names from all over the world.

To begin your lottery claim, please contact our agent
below that have been appointed for the processing of
your claim with your contact telephone and fax number to
begin the processing of your claim:

LUCKYDAY PAYMENT OFFICE MANCHESTER ENGLAND
CONTACT NAME: ANDREW GORDON
CITY/ COUNTRY: MANCHESTER, ENGLAND
Tel :+44-793-061-4009
Fax :+44-87-1247-2539
fax :+44-870-130-9267
Email:agent_andrewgordon@excite.com

NOTE:All winning must be claimed in less than
two(2)weeks . After this date all unclaimed
funds will be included in the next stake.
Please note in order to avoid unnecessary delays and
complications please remember to quote your reference
number and batch numbers in all correspondence.
Furthermore, should there be any change of address do
inform our agent as soon as possible.
Congratulations once more from our members of staff
and thank you for being part of our promotional
program.

Note: Anybody under the age of 18 is automatically
disqualified.

Yours Sincerely,

Mrs. Ann Van Dou

Anti-fraud resources:

• What can you do when you receive 419 spam