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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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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:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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.
  • +447031833709 (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.
  • worldclaimsdptmt@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs.Beatrice Wales" <adminbizx08@hotmail.com>
Date: Fri, 30 Jun 2006 15:09:52 +0500
Subject: AOL LOTTERY PROMOTION (WINNER).

AOL MEGA UK PROMOTION,
80 HAMMERSMITH ROAD LONDON W14 8UD
UNITED KINGDOM
FROM: THE DESK OF THE DIRECTOR PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF NO: MELI-T/17-F044262312

Finally today, we announce the winners of the AOL/MICROSOFT MEGA JACKPOT
LOTTO WINNINGS PROGRAMS held on 28th, May 2006. Your company or your
personal e-mail address as won in the second lottery category 002.
Consequently, you have therefore been approved for a total pay out of
£700,000 Pounds (Seven Hundred Thousand pounds) ($1,238,023.00 USD) only.
The following particulars are attached to your lottery payment
order:Credited to file REF NO: M154S/WL04-F0442623. and MICRO (LOTTERY) CHIP
NO: 9465021, you are the second lucky winner of the total winners of 10.

All the 10 participants were selected through our Microsft computer ballot
system (MCBS) drawn from each continent, as part of International "E-MAIL"
Promotions Program, to promote the use of emails all over the World, and to
promote the use of Microsoft Office. Your funds (certified and to promote
the use of AOL/Microsoft Office. Your funds (certified Cashiers cheque) have
been insured with your REF NO: M154S/WL04-F0442623. To claim your winning
prize, you must first, contact the claims agent by email for Processing and
remittance of your prize money to you. The claims processors is:

Names: Luna Kandry
Northern Ireland Office U.K,
11 Millbank, London SW1P 4PN.
E-mail: worldclaimsdptmt@aim.com
Phone: +44 7031 833 709,+44 7024 023 452
Fax:+44 7005 980 586

Do email the above email address, immediately with all the claims
requirements below In order to avoid unnecessary delays and complications,
Send a fax immediately if you can not reach us by email.
Claims Requirements:

1. FULL NAMES:
2. NATIONALITY:
3. DELIVERY ADDRESS/PHONE AND FAX:
4.PREFFERED MODE OF DELIVERY (CHOOSE FROM THE BELOW)
DELIVERY OPTIONS

(A) BANK ACTIVATION OPTION: Requires you activating an account with our
Paying Bank in Netherland where your funds will be deposited and then
transferred to you.

(B) Go to our Offshore Payment Center in Europe and receive your Prize.

(C) COURIER OPTION: Where our courier firm will deliver your parcel to you
at your requested destination after taking care of all necessities.

Sincerely,
Coordinator
Mrs.Beatrice Wales

N.B:
1. All claims are nullified after 20 working days from today.
2. Your Ref number must be in all your mails with the claims officer.
3. Do inform the claims officer of any change of names or addresses.
4. Please do not reply to this email. Contact your claims agent.
5. You are not meant to disclose your winning to anyone to avoid double
claiming

Anti-fraud resources:

• What can you do when you receive 419 spam