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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:
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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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
• 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 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.
  • lottery_info@inorbit.com (email address has been used in a known fraud before)
  • natalia_antonio@inorbit.com (email address has been used in a known fraud before)

Fraud email example:

From: "maria_martinez3@terra.es" <maria_martinez3@terra.es>
Date: Tue, 8 Aug 2006 22:01:33 +0200 (MEST)
Subject: [SPAM] [BAYESIAN]notification



INORBIT LOTTERY PROMOTIONS S.A

PLAZA DE TORO, E-28830

BARCELONA, SPAIN

TEL; 00-34625803064

E-MAIL; LOTTERY_INFO@INORBIT.COM

WINNING NOTIFICATION

REF NO; AIF61693628-09

DEAR SIR/MADAM,

SEQUEL TO THE ANNUAL PROMOTION DRAW OF THE ABOVE NAMED ESTABLISHMENT IN EUROPE, CONDUCTED ON THE 4TH OF AUGUST, 2006. I AM GLAD TO NOTIFY YOU THAT YOUR E-MAIL ADDRESS ATTECHED TO TICKET NUMBER 40338522CH WON IN THE THIRD CATEGORY A LUMP-SUM OF ONE MILLION, FIVE HUNDRED THOUSAND DOLLARS(USD 1, 500,000;00).

CONGRATULATIONS AND BE ADVISED TO KEEP CONFIDETAIL TILL YOUR PRIZE IS PROCESSED TO AVOID MULTIPLE APPLICATIONS/FILLINGS. ALL PARTICIPANTS WERE SELECTED RANDOMLY BY A COMPUTER SOFTWARE BALLOT DEVICE.

THIS PROMOTION IS SPONSORED BY SOME GROUP OF CORPORATE ESTABLISHMENT AND ACCREDITED CHARITABLE ORGANIZATIONS IN EUROPE.

BE INFORMED THAT A MINIMUM OF 20% OF YOUR PRIZE MUST BE DONATED TO A REMARKABLE CHARITY ORGANIZATION IN YOUR LOCALITY OR ANY WHERE IN THE WORLD. TO FILE FOR YOUR CLAIM, PLEASE CONTACT YOUR FIDUCIAL AGENT;

MRS. NATALIA ANTONIO. INORBIT CONSULTANT 11(E-MAIL; NATALIA_ANTONIO@INORBIT.COM)

CONGRATULATIONS ONCE MORE,

SINCERELY YOURS

MRS MARIA MARTINEZ

NB; KINDLY STATE YOUR REF AND TICKET NUMBERS WHEN FILLING FOR YOUR CLAIM.







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Anti-fraud resources:

• What can you do when you receive 419 spam