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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• 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:
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
  • "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.
  • +447024093465 (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.
  • johncoker_20@yahoo.com.sg (email address has been used in a known fraud before)
  • wrldcourirerlink@excite.com (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?John=20Coker?= <johncoker_20@yahoo.com.sg>
Reply-To: wrldcourirerlinkservice@yahoo.com
Date: Tue, 6 Jun 2006 18:46:38 -0700 (PDT)
Subject: CONGRATULATIONS !!!!!


I have a new email address!You can now email me at: johncoker_20@yahoo.com.sg

UK-LOTTO ORGANIZATION

Ticket Free/Online Winnings and Notification

Department

Online winnings dept.

Ref Number: UK/9420X2/68

Batch Number: 074/05/ZY369

Telephone: +447024093465


WINNINGS NOTIFICATION OF US$4.2M


We happily announce to you the draw of the Uk-Lotto

Sweepstake Lottery International programs held in

Bangkok-Thailand on the 22th of May, 2006 . Your e-mail

address attached to ticket number: 56475600545 188

with Serial number 5368/02 drew the lucky

numbers:07-12-23-26-29-44 which subsequently won you

the lottery in the first category. You have

therefore been approved to claim a total sum of

£2,367,834(Two million, three hundred and sixty seven

thousand, eight hundred and thirty four British Pounds

sterling) which is approximately USD4.2m, from total

cash prize of £23,678,340 was shared amongst the first

Ten (10) lucky winners in this

category.


All participants were selected randomly from World

Wide Web site through computer draw system and

extracted from over 100,000 companies.


The World Pak Express Courier has been given the

Contract to deliver all our winners cheque to the

address of the respective winners.

WORLD PAK EXPRESS COURIER THAILAND COMPANY LTD

Rachadaphisek Bangkok, Thailand.

Contact Agent: MARTIN HUA (Director of Operations and

Logistics)

Email address: wrldcourirerlink@excite.com



Should you want your winning fund to be paid by

cash/wired to your Bank account, Endevour to state

this accordingly in your responce to the contact Agent

ALEX HUA for necessary attention.


To avoid unnecessary delays and complications, please

quote your full names,telephone number, Age and

occupation, Winnings numbers [such as batch,ref,

serial and lucky winning number],your country and

address where you want to receive your winnings cheque

in your contact mail to ALEX HUA



Congratulations once more from all members and staffs

of this program and thank you for being part of our

promotional lottery programm.For safety measures and

to avoid fruadulent claims you are adviced to keep all

about your winnings information and notification

confidential and away from all third parties till your

check arrives your address.


Congratulations once more from all the members and

staffs of this

program.


Goodluck.


JOHN COKER

Online Co-ordinator/Notification Officer

Sweepstakes International Program.

Telephone:+447024093465

Telephone:+447024064044




- John Coker

Anti-fraud resources:

• What can you do when you receive 419 spam