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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 by the Scam-O-Matic about the following email:

• 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.
  • +447031745275 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: micheal smith <smith0077uk@yahoo.co.uk>
Date: Sun, 18 Jun 2006 16:44:31 +0100 (BST)
Subject: LOTTERY


Dear Madras House,

Please be advised that you are required to furnish our office with the underlisted information for immediate verification and Validation of your claim.After the verifcation,payment approval will be granted on your behalf for your prize claim of $1.5m.
Forward these info for us to make our verifications.
1.YOUR FULL NAMES....................................................................
2.MAILING ADDRESS........................................................................
3.CONTACT NUMBERS......................................................................
4.TICKET NUMBER..................................................................
5.AGE/SEX........................................................................................
6.OCCUPATION...................................................

After the payment approval, we will get in contact with you on how your funds will be transfered to you.Ensure you call me after sending the information for the acknowledgement in our office and to give you further brief about the status of your lotto funds.
Congratulations once again.
CALL ME THE MOMENT YOU RECEIVE THIS MAIL FOR UPDATE
Micheal Smith
+44-703-1745275


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Anti-fraud resources:

• What can you do when you receive 419 spam