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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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 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.
  • +447031818729 (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.
  • djames553@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "spibat azziz" <sazziz48@hotmail.com>
Reply-To: spibatazziz@yahoo.co.uk
Date: Wed, 13 Sep 2006 13:15:03 +0000
Subject: AWARD WINNING NOTIFICATION

LUCKY DEEP LOTTERY INCOPERATED
LONDON.12 BRIDGE STREET,
STAINES MIDDLESEX TW18 4TP UK
REF NUMBER: LDL/653/029/03
BATCH NUMBER: AT-040-SB06-03

DEAR SIR/MADAM,

We are pleased to inform you, THAT AS A RESULT OF OUR RECENT LOTTERY
DRAWS HELD on the 11th July 2005. Your e-mail address attached to
ticket number27522465896-532 with serial number 652-662 drew lucky numbers
7-14-18-23-31-45 which consequently won in the 2nd category. you have
therefore been approved for alump sum pay out of 500,000 pounds
(FIVE HUNDRED THOUSAND POUNDS) Note that 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 web sites.


This promotional program takes place every year, and is promoted and
sponsored! by eminent personalities like the Sultan of Brunei, Bill
Gates of Microsoft Inc. and other corporate organizations this is to
encourage the use of the internet and computers worldwide.For security
purpose
and clarity, we advise that you keep your winning information confidential
until your claims have been processed and your money remitted to you.
This is part of our security protocol to avoid double claims and unwarranted
abuse of this program by some participants.


We look forward to your active participation in our next year USD50
millions lot.You are requested to contact our clearance officer below
to assist you with your winnings and subsequent payments. all winnings must
be
claimed not later than one month After the date of this notice.Please
note, in order to avoid unnecessary delays an complications,remember to
quote your reference number and batch numbers in all correspondence.
Note,you
are to send to us the following information as to open a payment file for
you;this is very imperative:

1.NAME IN FULL.
2.CONTACT ADDRESS.
3.TEL/FAX NUMBER.
4.DATE OF BIRTH.
5.OCCUPATION.
COUNTRY.
Furthermore, should there be any change of address do inform our
agentas soon as possible. Congratulations once more and thank you for
being part of our promotional program.NOTE: YOU ARE AUTOMATICALLY
DISQUALIFIED IF YOU
ARE BELOW 18 YEARS OF AGE.
Sincerely Yours,
MR.SPIBAT AZZIZ.
(LOTTERY CO-ORDINATOR)
YOU ARE ADVICE TO CONTACT THE WINNERS DEPARTMENT FOR YOUR
CLAIM.
MR. DANIEL JAMES.
FOREIGN DEPARTMENT MANAGER,
CASH CHANGE UK LTD

PHONE: 44-7031818729
EMAIL:djames553@yahoo.co.uk

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Anti-fraud resources:

• What can you do when you receive 419 spam