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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.

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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 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.
  • +447024064081 (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.
  • jerryclaimsagent@hotpop.com (email address has been used in a known fraud before)

Fraud email example:

From: "EUROMILLION LOTTERY" <eurocyberanalyst@hotmail.co.uk>
Reply-To: jerryclaimsagent@hotpop.com
Date: Sat, 09 Sep 2006 00:24:29 +0000
Subject: CONGRATULTIONS............ WINNER WITH BATCH: 24/00319/IPD.

EURO MILLION LOTTERY COMPANY,
175 WOODHILL ROAD,BULKYARD,
LONDON, UNITED KINGDOM,
FROM: THE DESK OF THE CYBER ANALYST,
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT.
 
Dear Winner,
 
RESULT FOR 2006 WINNING NOTIFICATION
REF: OYL /26510460037/02
BATCH: 24/00319/IPD
 
Your e-mail address has been selected randomly amongst twenty others by a Computer Ballot System through a "WORLD WIDE WEB SITE SEARCH ENGINE". These e-mail addresses were drawn from Europe,America,Asia, Australia, New Zealand,Middle-East, parts of Africa, and North & South America as part of our international promotions programme conducted yearly to encourage prospective overseas entries.your lucky winning number falls within our Euro booklet representative office in Europe as indicated in our play coupon.
 
Here is your ticket number:023-0148-790-459 with Serialnumber 5368/05 which drew the lucky number: 29.
 
Congratulations once again, you have been ap proved to claim a total sum of $850,000.00 in the satellite software email free lottery conducted by EURO MILLION LOTTERY COMPANY.
 
We have already processed your winning certificate and our licence of operation will be sent to you via email upon your reply. Hence, you are to contact our Financial Controller for Clearance. Here are the
contact info:
Financial controller:
MR.JERRY CLINTON
Email:jerryclaimsagent@hotpop.com
phone No: : +44-702-406-4081
                   +44-701-113-2774

You are required to forward the following details to help facilitate the processing of your claims and certificate which will facilitate the release of your winnings.
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age :
8. Religion:
9. Nationality:
10.Present Country:
 
Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims.This we have to ensure in order to prevent unwarranted abuse of this program.
 
All claims process and clearance procedures must be duly completed early to avoid impersonation resulting to the issue of double claim.To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent.
 
Congratulations from all members and staffs of this program.
 
Yours faithfully,
MRS:CAROLINE (JACKSON EURO MILLION PROMOTION CYBER ANALYST).

United Kingdom

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Anti-fraud resources:

• What can you do when you receive 419 spam