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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.
  • +447031845166 (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.
  • awardwiningnotificationworld@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "SUSAN MOORE" <susanmoore2006@sympatico.ca>
Date: Mon, 20 Mar 2006 13:06:03 +0000
Subject: CONGRATULATION YOU HAVE WON!!!

FROM: SUSAN MOORE, CONTROLLER.                    SUBJECT: WINNING NOTIFICATION 2006   We happily announce to you the draw (#994) of the UK NATIONAL LOTTERY,online sweepstakes international program held on saturday  March, 2006 Your e-mail address attached  to ticket number:56475600545 188 with Serial number 5368/02 drew the lucky numbers:07-11-12-20-38-44-45(bonus no.05), which subsequently won you the lottery in  the lottery in the 2nd category i.e match 5 plus bonus.You have therefore been approved to claim a total sum of 1,000 000 {One Million,Great Britain pounds sterlings}In cash credited tofile KTU/9023118308/03.This is from a total cash prize of 10,000 000{Ten Million,Great Britain pounds sterlings} shared amongst the {10} lucky winners in this category i.e Match  5 plus bonus. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 union associations and corporate bodies that are listed online. This promotion takes place weekly.Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.In view of this, your { 10,000 000} would be released to you by any of our payment offices in Europe. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.For security reasons, you are advised to keep your winning information confidential till your claims is processed  and your money remitted to you in whatever manner you deem fit to claim your prize.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.      I Wo\\\'n 1,000.000 Co-incidentally,Last Saturday I won the uk L\\\'ottery and w\\\'on just 1,000.000 On the same Saturday                               Steve Porter ,Germany                                                                                                    To File for your claim, please contact our claims agent below. *************************************************************** Name  : MR DAVID BRAIN E-mail: awardwiningnotificationworld@yahoo.co.uk Tel: +44 703 184 5166,+44 703 187 1993 Foreign Services Manager, Payment and Release order Department,TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM ***************************************************************        sincerely   SUSAN MOORE  CONTROLER

Anti-fraud resources:

• What can you do when you receive 419 spam