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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:
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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:

• 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:
  • "tax clearance" (this will cost you money - that's what the scam is about)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• 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!
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • lottery.transfer@sify.com (email address has been used in a known fraud before)

Fraud email example:

From: "uk lotto" <lotto0005@hotmail.com>
Reply-To: lottery.transfer@sify.com
Date: Sun, 19 Feb 2006 06:43:50 -0700
Subject: 100TH LEADS CASH AWARD WINNER, CONGRATULATIONS...

FROM: Stakes Lottery Promotions
MICRO-SOFT SWEEPSTAKES
Head Office
Bandar Seri Begawan 1150,
Brunei Darussalam (BRN).

Ref Number:
040/055/337
Batch Number: 561702-PCD004

CONGRATULATIONS!

This is to inform you of the release of the STAKES LOTTERY PROMO. held on
the 5th of Febuary 2006, but due to the mix up of numbers and addresses, the
results were released on the 17th of
Febuary,2006.Your email address which was selected randomly from email
service providers was attached to ticket number 27522465897-6454 with serial
number 3773-555 that drew the lucky
numbers of 7-14-18-23-31-45, which consequently won the lottery in the 3rd
category. You have therefore been approved for a lump sum pay of euros ?
3,400.000:00 (THREE MILLION FOUR HUNDRED EUROS ONLY, WINNER 2005/2006 AWARD
SESSION) in cash credited to file with REF:
Ns.KSL/040/055/337.This is from a total cash prize of euros
60,015.225.00., shared among the twenty five international winners in this
category.

Note that all participants in this lottery program have been selected
randomly through a computer ballot system drawn from over 30,000 companies
and 300,000 individual email addresses from all
search engines and web sites. This promotional program takes place
every ending of the year and we hope your lucky name will draw a bigger cash
prize in the subsequent programs.

CONGRATULATIONS!

****The program takes place every year. This lottery was promoted and
sponsored by eminent personalities like His Royal Highness, the Sultan of
Brunei, Sultan Hassanal Bolkiah. We look forward
to your active participation in our next year $20 million slot.****

We are aware that a few individuals such as members of staffs,social ,
groups e.t.c might try to cheat you off your winning fund hence you are
advised to maintain strictness when calling because we usually prefer to
call you attention when needed also please note that for security our
referred email address are very safe,thank you.

NOTE:. THERE IS AN OUT-STANDING BILL OF $100,000USD TO BE SETTLED BY
YOU FOR UK TAX CLEARANCE BEFORE THE BANK HOLDING YOUR WINNING FUND CAN
COMPLETE TRANSFER OF YOUR FUND & BECAUSE, YOUR WINNING FUND IS BONDED IN AN
ESCROW A/C THE SAID AMOUNT CANNOT BE DEDUCTED FROM YOUR TOTAL WINNING FUND
SO THIS FIRM AS SECURED AN INVESTOR TO ENCOURAGE YOU FINANCE THIS PROCESS BY
ISSUING YOU A CERTIFIED BANK DRAFT HENCE YOU SHOULD PROVIDE THE FOLLOWING
INFORMATION TO THE SOLICITOR TO THIS FIRM WHO WILL PASS IT ON TO THE
INVESTORS SO YOU CAN PROCESS IMMEDIATE TRANSFER OF YOUR WINNING FUND...


YOUR FULL NAMES:
YOUR POSTAL ADDRESS:
TEL/FAX #:
THE NAME OF YOUR BANK:
OCCUPATION:


SEND THIS INFORMATION TO Barrister Ole Bjorn Tellefsen, E-mail Address:
lottery.transfer@sify.com , telephone: +(44)7040106725.

AND NOTE THAT THE DRAFT YOU'LL BE RECEIVING FROM THE INVESTORS IS NOT
PART OF YOUR WINNING FUND INSTEAD YOU WILL USE THE MONEY TO PROCESS
FINAL TRANSFER OF YOUR WINNING FUND. THE INVESTORS WILL BE PAID BACK THEIR
MONEY ONLY AFTER WE MUST HAVE SUCCESSFULLY COMPLETED TRANSFER OF YOUR
WINNING FUND SO THERE IS NOTHING TO WORRY ABOUT, OKAY?

Remember, all prize money must be claimed not later than this award
session.Any claim not made before this date will be returned as
unclaimed. And be informed that 10% of your lottery
winning belongs to (PERRAS PROMOTION COMPANY & KING ASSOCIATES
LTD.)Because they are the company that bought your ticket and played the
lottery on your name, NOTE:- this 10% will be remitted after you have
received your winnings prize because the money is already insured in your
winning identity.

PLEASE NOTE: YOU ARE TO KEEP ALL LOTTERY INFORMATIONS FROM PUBLIC AS WE WILL
NOT ENTERTAIN CASES OF MULTIPLE CLAIMS PROCESSING OR COMPROMISE THE PRIVACY
AND SECURITY OF ALL OUR WINNER.THIS IS IN LINE WITH THE DATA PROTECTION ACT
OF THE STAKES LOTTERY PROMOTIONS.

CONGRATULATIONS!! Once again from all members of our staff and thank
you for being a part of our International promotions program.

SPECIAL NOTICE:. THIS TRANSACTION CAN NOT BE COMPLETED IF YOU DO NOT
HAVE BANK ACCOUNT.

We wish you continue good fortunes.


Dr. Eduardo Luciano Duque
(Vice President)
19/02/2006

Anti-fraud resources:

• What can you do when you receive 419 spam