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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
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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:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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.
  • +447031914662 (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.
  • sunpetermoor@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "SunTrust Lottery" <sun_trustlottery@narek.tv>
Date: Mon, 06 Mar 2006 21:11:21 -0800
Subject: Contact the Payment Officer For Your Winnings.

From: The Desk of Dr. Peter Wett.
Lottery Coordinator
SunTrust Lottery Promotions International.
Ref. Number: 132/756/4534
Batch number: 638901527-AMB/02.

GRAND FECILITATIONS.

Hurray! You have been selected as one of the five lucky winners in the
second edition of the SunTrust Lottery Promotions International draw.
You have therefore been approved for a huge payout of 2.5 Million
Pounds(Two Million, Five Hundred Thousand Pounds Only).

Bear in mind that you did not in anyway play this game or bought a
Ticket but you are selected among the five lucky winners due to your
frequent access to internet. How was the selection process done?
Winners were randomly selected from an initial database of 500,000 emails which was
eventually downsized to 5,000 from which we eventually selected the
final and lucky five.

The process was done through the computerized email balloting system
selecting emails from The Middle East, Asia, Africa, Canada, Europe,
USA and South America.

The process of collecting your winnings is to be handled by our Prize
Transfer Agents. To ensure a smooth collection of your grand prize, You
are to contact our agents by email or telephone within a week of
receiving this notice.

Please find full contact details below:
Contact Person:
Names: Mr. Peter Moore.
Payment Officer
Email: sunpetermoor@yahoo.com
Tell: +44-703-191-4662.

Please note, when you contact your claims agent please remember to
quote your reference number and batch
Number in all correspondence.
Ref. Number: 132/756/4534,
Batch number: 638901527-AMB/02.

Furthermore you are seriously advised to keep all winning lottery
information and numbers from the public in line with our Company
Security protocol to avoid double claiming and unwarranted abuse of this program
by unscrupulous individuals. Please do not reply to this email,contact
your claims agent as instructed above. On behalf of all our staff in
Sun Trust Lottery Promotions International, accept my Congratulations!

Dr. Peter Wett.
Lottery Co-ordinator,
London, England.
************************************************************************************************************
Note: Participants below 21 years are automatically disqualified. All
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Anti-fraud resources:

• What can you do when you receive 419 spam