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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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• 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")
  • "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • +31638289346 (Netherlands, prepaid mobile phone)
• 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.
  • wmcheung_2004@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: LOTTERY@fence.pobox.com, S@fence.pobox.com,
PROMOTIONAL@fence.pobox.com, WINNER@fence.pobox.com,
S <WMCHEUNG_2004@HOTMAIL.COM>
Date: Tue, 29 Aug 2006 10:43:17 +0200
Subject: CONGRATULATION,S TO YOU YOU HAVE WIN .THE LOTTO GAME AGAIN


FROM - EMAIL LOTTERY,S PROMOTIONAL WINNER ,S
INT. PROMOTIONS AND PRICE AWARD DEPARTMENT.
RESULTS FOR CATEGORY "C" DRAWS
Congratulations to you as we bring to your notice, the results of the
3RD Category draws of E-MAIL LOTTERY. We are happy to inform you that you have emerged a winner under the 3RD Category, which is part of our promotional draws. The draws were held on 14st AUG 2006 and results are being officially announced today 25th of AUGUST 2006. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part of our International Promotions Program. Your e-mail address, attached to ticket number 23-5-66, with serial number 001-200-001 drew the lucky numbers
91-283 and consequently won in the First Category. You have therefore been
awarded a lump sum pay out of ONE Hundred Thousand United States Dollars ($100.000,00), which is the winning payout for Category C. winners. This is from the total prize money from 2.100,000. USD shared among the Category ,C,winners in this category.Your fund is now deposited with the paying Bank. In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by WINNER,S of this program. Please contact your claims agent immediately for due processing and remittance of your prize money to a designated account of your choice:
To file for your claim, kindly contact your EMAILLOTTRY,S PROMOTIONAL WINNER ,S agent.FOR Category ,C OR 3RD .phone number or fax number .
Mr p richard
E MAIL - wmcheung_2004@hotmail.com
Telephone 0031-638 289 346
FAX NUMBER - 866 437 3274
You are advised to contact use by email. phone or fax number giving
NOTE: For easy reference and identification . call the number or send me a fax
Congratulations ,C ,again
from all our staff and thank you for being part of our promotions program.
Sincerely Yours,PROMOTIONS COORDINATOR
MR p richard,,,,,

Anti-fraud resources:

• What can you do when you receive 419 spam