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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!
  
• How to report 419 spam to us
• 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:

• The following phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found in 419 scams)
• 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.
  • +447024084293 (UK, redirects to a mobile phone in another country)
  • +447005978460 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "Professor Rosemary Clark" <prof.rclark7@hotmail.com>
Date: Fri, 21 Jul 2006 11:40:21 +0000
Subject: Dear Venkat

FROM THE DESK OF THE CONSULTANT
RESULTS ANALYST,PROF.R.CLARK
RESULTS DEPARTMENT
ASCORT FOUNDATION INTERNATIONAL LOTTO
#33 STOCKPORT ROAD,LONGSIGHT
MANCHESTER,UNITED KINGDOM.
TEL: +44 700 597 8460
FAX: +44 700 597 8463

REFERENCE NUMBER: 2006234522
PIN: 6520

ATTENTION: VENKAT


Following the results of our annual Lottery draws concluded on
july 2006 in the honourary presence of his highness,the duke of dorchester,
we are pleased to inform you, that your e-mail address attached to
ticket number; 27522465896-532 with serial number 652-662 drew lucky
numbers7-14-18-23-31-45 which consequently won in the final category.
You are one of the winners and therefore have been approved for a lump
sumpay out of $845,000.00 GBP (Eight Hundred and Forty Five Thousand
GREAT BRITAIN POUNDS).

All participants in this lottery program have been selected randomly
through a computer ballot system drawn from over 20,000 companies and
30,000,000 individual email addresses from all search engines and websites.

This promotional program takes place every year, and is promoted and
sponsored by many corporate organizations.

For security purposes and clarity, we advise that you keep your
winninginformation confidential until your claims have been processed and
your
money remitted to you. This is part of our security protocol to avoid
doubleclaims and unwarranted abuse of this program as we shall not be held
responsible for any false claim.

You are requested to contact our clearance agent, Reverend James Johnson
on revjjohnson@walla.com or call him on +447024084293 immediately to assist
you with your
winnings and subsequent payments. All winnings must be claimed not later
than
22 days from the date of receipt of this notice.

NOTE: In order to avoid unnecessary delays and complications,remember to
quote your reference number and PIN in all correspondence. Furthermore,
should there be any change of address do not fail to inform our agent.
Congratulations once more!

Yours Faithfully,
Prof.(Mrs)Rosemary Clark frsa.
(Results Department)

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam