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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 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.
  • +442070600312
  • +447031972941 (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.
  • emily-zondi@consultant.com (email address has been used in a known fraud before)
  • aliciastevenson07@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "aliciasteven@terra.es" <aliciasteven@terra.es>
Date: Sun, 1 Oct 2006 21:43:23 +0200 (MEST)
Subject: 2nd Category Jackpot Winner.



UK JACKPOT LOTTERY
Ref Number: ITTL/34HPG/GRCC/07
Category: 2B
Winning Number: 08 15 30 31 34 43 30
Batch Number: ATP/44863214257/3445328/101
ticket number: 08-04-33-38-BL-AU

Dear Winner,

You have been selected as one of the winners and there by awarded the Sum of £1,500,000.00 (One Million, Five Hundred Thousand British Pounds only) in the Just concluded Jackpot Promotional Raffle Draw sponsored by European Lotteries. To claim your Fund contact JLD FINANCIAL SERVICES UK, (FINANCIAL CONSULTANTS). With the details below:

MS. EMILY ZONDI,
JLD FINANCIAL SERVICES UK,
(FINANCIAL CONSULTANTS).
Address: Sherwood House Field Lane Wroot Doncaster,
South Yorkshire,DN9 2BN
Tel: +44 20-7060-0312
Tel: 44-7031972941
Tel: 44-7031972766
Facsimile: +44 20-7060-0319
Facsimile: +44 20-7060-0319
Personal Email: emily-zondi@consultant.com

You are also advised to provide her with the underlisted information as soon as possible:

1. Name in full
2. Address
3. Nationality
4. Age
5. Occupation
6. Phone/Fax


Regards

Alicia Stevenson.
Jackpot Lotto Cordinator
Email: aliciastevenson07@gmail.com

NOTE: ALWAYS INCLUDE YOUR WINNING DETAILS IN EVERY
CORRESPONDING WITH JLD FINANCIAL SERVICES UK
richy: NOTE: ALWAYS INCLUDE YOUR WINNING DETAILS IN EVERY CORRESPONDING WITH JLD FINANCIAL SERVICES UK,(FINANCIAL CONSULTANTS).






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Anti-fraud resources:

• What can you do when you receive 419 spam