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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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.
  • osathurnder@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: "melsy debra" <vannesth9nl@sympatico.ca>
Date: Mon, 27 Mar 2006 12:45:41 +0000
Subject: YOU HAVE WON( PLEASE CONTACT THE AGENCY)

BLUEMOON LOTTERY INTERNATIONAL
Ref. Number: 132/756/4577
Batch Number: 638901527-BC67
Sir/Madam

We are pleased to inform you of the result of the Lottery Winners
International programs held on the 6th of March 2006. Your e-mail address
attached to ticket number 278511465896-6452 with serial number 3772-554 drew
lucky numbers 3-14-18-23-31-45 which consequently won
in the 1st category, you have therefore been approved for a lump sum pay out
of US$ 1,000,000 (One Million United States Dollars) CONGRATULATIONS!!! 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 over 20,000 company and
30,000,000 individual email addresses and names from all over the world.
This promotional program takes place every three year. This lottery was
promoted and sponsored by some
eminent personalities who do not wish to declare their identity for security
reasons. We hope with part of your winning you will take part in our next
year USD50 million
International lottery. To file for your claim, please
contact our fiducially Agent

MR KELLY THURNDER
TEL:0031-616-231-299.
Email: osathurnder@netscape.net

Remember, all winning must be claimed not later than 29th of MARCH2006.
After this date all unclaimed funds will be included in the next stake.
Please note in order to avoid unnecessary delays and complications, 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.
Sincerely yours,

MRS lisa.mark
Mr Kelly.Thurnder.
Lottery Coordinator

Anti-fraud resources:

• What can you do when you receive 419 spam