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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!
  
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• 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:

• 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.
  • +447031955556 (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.
  • tedwoods_office@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "lottocordinate1" <lottocordinate1@canada.com>
Date: Fri, 30 Jun 2006 03:20:25 -0800
Subject: AWARD NOTIFICATION/ FINAL NOTICE:(YOU HAVE WON)

The National Lottery
PO Box 1010
Liverpool
L70 1NL

FROM: THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
REF Nº: EGS/2251256003/02
BATCH Nº:14/0017/1PD
RE: AWARD NOTIFICATION/ FINAL NOTICE:


National U.K Lottery wishes to inform you the results of the
E-mail address ballot lottery international program by Great
Britain Your email account have been picked as a winner of
£4,528,000.00 This results is now released your email
address attached to Draw 1034 01 April 2006 Jackpot
04-09-10-19-24-37 Bonus ball 28 participants were selected
through a computer ballot system drawn from Microsoft users
from company and individual email addresses users. Be
advice to keep your winning information confidential until
your claims has been processed and your money remitted to
you. This is part of our secu rit y protocol to avoid double
claiming and unwarranted abuse of this program,For the
release of your winning.

All winning must be claimed not later than One Week of
Acknowledgment. After this date all unclaimed funds will be
returned to European Union Treasury as Unclaimed. Please
note in order to avoid unnecessary delays and complications
please remember to quote your reference number in all
correspondence. You are therefore advised to give the
following information's to your claims agent listed bellow,

Mr. Ted Woods
Pr! ograms & Events Department
Phone: +44-703-195-5556
Email: tedwoods_office@myway.com
Congratulations from the staff and thank you for being part
of email account users program.
Yours Sincerely,
Mrs. Julie Van Hans.
Lotto Co-Ordinator.




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Anti-fraud resources:

• What can you do when you receive 419 spam