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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 about the following email:

• An email address listed inside this email has been used in a known fraud before.
• 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.
  • assignagent@fastermail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Hotel Royal Canada" <hotelcan05@msn.com>
Date: Fri, 24 Feb 2006 05:02:14 +0000
Subject: PRIZE AWARD WINNER!!!

CAMELOT LOTTERY PROMOS
406 BURY NEW ROAD,
WHITEFIELD,
MANCHESTER M45 7SX,
U.K.

FROM: THE DESK OF THE DIRECTOR PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF NO: MELI-T/17-F044262312

WINNING NOTIFICATION:

Dear Winner,

We are pleased to announce to you as one of the 6 lucky winners in the
CAMELOT LOTTERY PROMOTIONS held on 14TH of Febuary, 2006. All 6 winning
addresses were randomly selected from a batch of 40,000 international
emails. Your email address emerged alongside 5 others as a 3rd category
winner in this month's draw.

Consequently, you have therefore been approved for a total pay out of
£300,000 United Kingdom Pounds($533,790 United States Dollars),only. The
following particulars are attached to your lottery payment order:
(i) Winning numbers: 990-11-815-37-10-83
(ii) Email ticket number: 901-0148-790-691
(iii) Lotto Batch No. 13/FFP/LDL/037
(IV) File REF NO: MELI-T/17-F044262312

Please contact the under listed claims officer as soon as possible for
immediate release of your winnings:

CONTACT AGENCY:
MRS. TINA TUNER,
20, Lausanne Road London,
SW2 3JB ENGLAND.U.K
Email:assignagent@fastermail.com



You are expected to provide the claims officer with the under listed
information:
1. Full names........
2. Phone number........
3. Age........
4. Sex........
5. Present Location(Country)........

It is expected that you would forward this information as soon as possible
to enable us attend to your winnings. Once we confirm your information, your
payments would be processed.

Once again on behalf of all our staff, CONGRATULATIONS!!

Sincerely,
Mr.Wilson West.
LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS.
PRIZE AWARD DEPARTMENT, UK.

N.B:
1.All claims are nullified after 20 working days from today.
2. Your Ref number must be in all your mails with the claims officer.
3. Do inform the claims officer of any change of names or addresses.
4. Please do not reply to this email. Contact your claims officer.

===========================================================
The INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, UK, is proudly
sponsored by financial Corps, the Euro American group and a conglomeration
of other international IT companies and is organized to encourage the use of
the internet and computers worldwide. We are proud to say that over 200
Million Pounds are won annually in more than 150 countries around the globe.


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Anti-fraud resources:

• What can you do when you receive 419 spam