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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 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:
  • "from the desk of" (a common phrase found in 419 scams)
• 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.
  • lottomalaysianet@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: lotto@fsmail.net
Date: Sat, 03 Jun 2006 21:03:33 +0200
Subject: CONGRATULATIONS WINNING NOTIFICATION! PLS CALL + 09-60166 919044



CONGRATULATIONS WINNING NOTIFICATION

FROM THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS AWARD DEPARTMENT,
Date: 03/04/06,
Ref: 474061725/04,
Batch: 7056490902/188,
Winning No: GB8701/LPRC
CONGRATULATIONS

ATTN SIR/ MADAM,

CONGRATULATIONS WINNING NOTIFICATION!


We are delighted to inform you of your prize release on the 22 march 2006,
from the Malaysia International Lottery program.

Your name "email address" was attached to ticket number; 47061725 07056490902
serial number 7741137002 09/06/2004 This batch draws the
lucky numbers as follows 2-9-22-23-24-30 bonus number 5,
which consequently won the lottery in the second category.
You hereby have been approved lump sum pay of S$500,000.00
(FIVE HUNDRED THAUSAND DOLLARS) in cash credit file ref:
ILP/HW 474061725/04 from the total cash prize of US16,
604000.00 shared amongst One Hundred and Sixty Six lucky
winners, based on their category. All participants "email address"
were selected through a computer balloting system drawn form
Nine hundred thousand names from Canada, Australia,
United States, Asia, Europe, Middle East,
Africa and Oceanic as part of our international
promotions program which is conducted annually.
This Lottery was promoted and sponsored by some
multinational companies as part of their social
responsibility to the citizens in the
communities where they have operational base.

Further more your "email address"
falls within our Esia representative office
in Malaysia, Holland. As indicated in your
play coupon and your prize of US$500,000.00
will be released to you from this regional
branch office in MALAYSIA. We hope with part
of your prize, you will participate in our
end of year high stakes for US$1.3 Billion
international draw.

Please do contact:
MR.OSBORNE.J. ASIAY.
malaysia zonal Secretary General
Tell/fax 09-60166 919044
Email; lottomalaysianet@yahoo.com

Please quote your reference,
batch and winning number which
can be found on the top left
corner of this notification as
well as your full names and
address to help locate your
file easily.


For security reasons,
we advice all winners
to keep this information
confidential from the public
until your claim is processed
and your prize released to you.
This is part of our security
protocol to avoid dual claiming
and unwarranted taking advantage
of this program by non-participant
or unofficial personnel. Note,
all winnings MUST be claimed with
a specified date; otherwise YOUR
PRIZE will be returned as Unclaimed
and eventually donated to charity.
Congratulations once again on your
winnings!

Best Regards

MR.MR.OSBORNE.J. ASIAY.
(Malaysia Co-ordinator)

Anti-fraud resources:

• What can you do when you receive 419 spam