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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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• 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:

• 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:
  • "await your urgent response" (they are rushing you so you don't have time to think properly)
• 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.
  • +447031840145 (UK, redirects to a mobile phone in another country)
  • +447023054494 (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.
  • claimsofficervop1@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: william rex <megamillionlotto@bk.ru>
Date: Fri, 23 Jun 2006 07:02:17 +0400
Subject: MEGA MILLIONS WINNING NOTIFICATION





NEW YEAR PROMOTIONS!!!
REF: NBDJH087/HJSDS098/7633/98
BATCH:4566FG/GYFGH54/SAS5465
Attention:WINNERS
MEGA MILLIONS WINNING NOTIFICATION
We are pleased to inform you of the release, of the long awaited results of the NATIONAL POSTCODE NEW YEAR LOTTO INTERNATIONAL PROMOTION PROGRAM held on the 12th june 2006.You were entered as dependent clients with: Reference Number: NBDJH087/HJSDS098/7633/98 Batch number:DFFF346/56TR/765GHG, Mega Ball = 42.
Your email address attached to the ticket number 445555377 that drew the lucky winning number, which consequently won the sweep take in the category (B), in four parts. You have been approved for a payment of eight hundred thousand pounds (800,000.00) in cash is credited to file reference number: 3QFFSS/GDFD7565/66HGMH.
This is from a total cash/prize of eight million pounds (8,000, 000.00) shared among the ten international winners in category (B)Congratulations!!!
This is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants or impersonators.
DAVID STAURTS
PAYMENT RELEASE ORDER FORM
FULL NAMES:
CONTACT ADDRESS
TELEPHONE NUMBER/FAX NUMBER
OCCUPATION
NATIONALITY
TICKET NUMBER
BATCH NUMBER
REFERENCE NUMBER
Sex
SERIAL NUMBER

You are to choose from any of the transfer options Below:
(1)ONLINE BANK TRANSFER
(2)COURIER DELIVERY

You are also required to send a copy of your International Passport or
Drivers License along with the filled form. If you do not have an
International Passport or Drivers License, you can send your National
Identity Card or any other form of Identification.

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

You are to get back to us through this E-mail address , for your claims
officer to Mr. William REX
E-mail:claimsofficervop1@yahoo.com.hk
Tel:+ 4470-2305-4494
Tel:+4470-3184-0145

start Processing your winning.
Congratulations once more from all members and staffs ofthis program. Thank you for being part of our promotional.

Mrs.Teresa Cole
British Lottery Coordinator
I await your urgent response.
Regards,
British E-mail Lottery Programm.

Anti-fraud resources:

• What can you do when you receive 419 spam