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"419" Scam – Advance Fee / Fake Lottery Scam

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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.
• 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.
  • +447040121324 (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.
  • mrdavidadams1@katamail.com
  • lottery_office405@katamail.com (email address has been used in a known fraud before)

Fraud email example:

From: HeadOfficeLottery <lotteryoffice404@katamail.com>
Date: Sat, 24 Jun 2006 15:05:09 +0200
Subject: Lottery Headquarters

National Lottery Headquarters:
Customer Service
an Affiliate of Watergate inc.
28 Tan field Road,
Corydon. London
Ref: EAASL/73OUK/06
Batch: 4/06/HJ48

You can as well reply to me through this mail address for more
information: mrdavidadams1@katamail.com



WINNING NOTIFICATION:

We happily announce to you the draw of the National Sweepstake Lottery
International programs held on the 19TH of JUNE 2006 in London. Your
Name and e-mail address attached to ticket number: 964 75600545866 with
Serial number 8388/02 drew the lucky umbers: 52-6-26-13-35-9, which
subsequently won you the lottery in the 2nd category. You are
therefore,
been approved to claim a total sum of £2,500.000(TWO MILLION FIVE
HUNDRED
THOUSAND POUDS) in cash credited to file KPC/6080118308/02.This is from
a total cash prize
of £75 Million pound.

Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in our play
coupon.
In view of this, your £2,500.000(TWO MILLION FIVE HUNDRED THOUSAND
POUDS) would be released to you by our affiliate bank in
London. Our agent will immediately commence the process to facilitate
the release of your funds to you as soon as you make contact with him.

All participants were selected randomly from World Wide Web site
through computer draw system and extracted from over 100,000 companies.
This
promotion takes place annually. For security reasons, you are advised
to keep your winning information confidential till your claims is
processed and your money remitted to you in whatever manner you deem
fit to
claim your prize. This is
a part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous elements.

Please be warned. To file for your claim, please contact The Officer in
charges with the below details for processing of your claims.
OFFICER: DR GERALD MEYER, FINANCIAL DIRECTOR
EMAIL: lottery_office405@katamail.com

TEL +447040121324

To avoid unnecessary delays and complications, please quote your
reference/batch numbers in any correspondences with us or our
Designated agent. Congratulations once more from all members and staffs
of this program. Thank you for being part of our promotional lottery
Program. Sincerely,

David Adams.
EURO-ASIAN Zonal Coordinator


CONTACT DR GERALD MEYER,FINANCIAL DIRECTOR
+447040121324

Anti-fraud resources:

• What can you do when you receive 419 spam