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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:

• The following phrases in this message should put you on alert:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• 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.
  • +862035515663 (China, probably a mobile phone)
• 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.
  • mizumo@excite.com
  • m_yasuki@myway.com
  • @gawab.com

Fraud email example:

From: "globalpromotion2" <globalpromotion2@gawab.com>
Date: Wed, 31 May 2006 17:20:00 GMT
Subject: CONGRATULATIONS!!! AWARD NOTIFICATION

JAPAN EMAIL PROMOTION INTERNATIONAL

INTERNATIONAL PROMOTION SECTION

PRIZE AWARD NOTIFICATION

We are pleased to inform you of the announcement made on 31st of 
May 2006, of winners of the JAPAN EMAIL LOTTO PROMOTION, as part of our
promotional draws.

Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business PromotionsProgram.

Note that you/your email address qualified for the draw.

As a result of your visiting various websites we are running the
e-business promotions for. You/Your Company email address, attached to
Reference number 152/716/4047 , with serial number 8742-517 drew the Ticket numbers 27533465196-6451, and Bonus number 12

and consequently you won in the Second Category of the JAPAN FORTUNE

LOTTO DRAW

Your winning Reference isNumber. 152/716/4047
Your Serial Number. 8742-517
Your Ticket Numbers are. 27533465196-6451 Bonus Number 12
Your INSURANCE Number: FLS433/453L/GMSA

You have therefore been approved for the payment of the sum of
US$500,000,00 in cash, which is the winning amount for the Second
category winners. This is from the total prize money of
US$2,650,000.00 sharedamong the international winners in the Second category. CONGRATULATIONS!

Please be informed that your CHEQUE of the sum of US$500,000.00
address which won you this prize, therefore you should contact
(TRANSGLOBE FINANCE) your agent and give them your full names so
that they will re-insure your CHEQUE under your full names.

To begin your claim, please call your claim agent immediately.

PROF.MIZUMO YASUKI 
FOREIGN SERVICES MANAGER,
TRANSGLOBE FINANCE SECURITIES
PLAZA DE MAR ZHENG CHINA

EMAIL: mizumo@excite.com

EMAIL:m_yasuki@myway.com

Tel; +86-2035515663

NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers and other
information provided above and below in every one of your
correspondences withyour
claims agent.

Congratulations'' once again from all our staff and thank you for
being part of our promotions program.

Sincerely,

MRS. WUXIA TANG
VICE PRESIDENT INT.PROMOTIONS
EMAIL: wuxiatang_163@walla.com

________________________________

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Anti-fraud resources:

• What can you do when you receive 419 spam