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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.
• 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 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.
  • fernandez_ashyler@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "correspondent@terra.es" <correspondent@terra.es>
Date: Fri, 22 Sep 2006 13:27:03 +0200 (MEST)
Subject: CONGRATULATION.



LUCKYDEEP 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 lottrery draws held on 1st August your e-mail address attached to ticket number 27522465896-532 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.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.
6.COUNTRY.
7.SEX.

Furthermore, should there be any change of address do inform our agent as 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,
VANESSA DAVIS.
(LOTTERY CO-ORDINATOR)
YOU ARE ADVICE TO CONTACT THE WINNERS DEPARTMENT FOR YOUR
CLAIM. MR FERNANDEZ ASHYLER
FOREIGN DEPARTMENT MANAGER,
CASH CHANGE UK LTD
EMAIL ADDRESS:fernandez_ashyler@myway.com
DL:44-7031820487.







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Anti-fraud resources:

• What can you do when you receive 419 spam