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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.
• 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.
  • globv004@aim.com
  • globv004@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: "liqudmila kimaeva" <maeva055@hotmail.com>
Date: Wed, 30 Aug 2006 23:58:51 +1100
Subject: AWARD NOTICE

AWARD NOTICE
DAYZERS NL PROMOTION.
Attn; REF NO; ILPB642857301
In view of the yearly sweepstake of the above named organization held on the
29th of August ,2006.It is my pleasure to inform you that your e-mail
address attached to the above Ref No, ticket star number (45407),serial
number 51622, lucky numbers 3-18-40-40-76, batch number EULO/2907/444/908/06
came up in the first dip.This invariably means that you have emerged as the
prize recipient in the first category with an allocated sum of Nine Hundred
and Seventy Five Thousand United States Dollars(US$975.000.00). Be informed
that all participants were selected from a randon computing ballot
system.This charitable sweepstake is sponsored by a group of corporate
organizations and governmental parastatals drawn from major cities in
Europe.As a matter of principle,you are to donate at the minimum one tenth
of the fund to an outstandi ng charity project in your locality,after the
reception of your fund.To file for your claim and other enquiries,contact
the designated fiducial consultant:
Mr. Mark Meer;
Contact Email: globv004@aim.com or (globv004@netscape.net)
Tel:0031-643-618-586 .
Please note all winning must be claimed not later than 10th of
September, 2006.Congratulations once more
Faithfully yours'
Mrs. liqud Kimaeva

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Anti-fraud resources:

• What can you do when you receive 419 spam