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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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.
  • +447024016019 (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.
  • ronimichael20062007@excite.com (email address has been used in a known fraud before)

Fraud email example:

From: johnson Berk <johnson@johnsonberk.orangehome.co.uk>
Date: Sun, 8 Oct 2006 18:56:01 +0200 (CEST)
Subject: CONGRATULATIONS FROM YAHOO!!!!!!!!!!!!!




You won $1,500.000.00! Yahoo! Mail congratulates you!
Messenger


CONGRATULATIONS!

YOU WON $1,500.000.00!



I'm happy to inform you that you have been selected as one of the lucky winners in the YAHOO INTERNET MONTHLY RAFFLE DRAW. The price money you have won is the sum of U.S $1,500.000.00
Yes, it's for real, as many people would ask, and you are among this months five six(6) lucky winners, as this raffle draw is organized only once every month, and the criteria for nomination and winning is that the prospective winner must be among those online as at the time of selection. The method of selection is by electronic ballot system operated by and manipulated by computer, hence, there is no chance of selfish manipulations by humans in this raffle programme.
Your winning reference numbers are as follows:
WINNING NUMBER: 00005E
CODE NUMBER: 23109222
BATCH NUMBER: 06/05/046
Yahaoo decided to establish this programme as a way of thanking there numerous customers/subscribers for there unalloyed support and loyalty to the Internet Network. As a result of this loyalty, Yahoo hotmail gmail webmail excite mail Internet Network is the biggest and mostly subscribed network around the globe, thanks to Yahoo's customer support.

To begin to claim your fortune, email our raflle support agency with the following email address: Please, endeavour to quote your reference numbers in all correspondence.

Oversea Payment and Release Order Department,
OSA CLAIMS PROCESSING LOTTERY AGENT
Contact Person:Mr. Roni Michael
Email: ronimichael20062007@excite.com
Tel:+447024016019

ATTN: ONCE AGAIN WE THE ENTIRE STAFF OF THE YAHOO INTERNATIONAL LOTTERY WE ARE CONGRATULATING YOU FOR YOUR WINNINGS, SO IN ORDER FOR US TO PROCESS YOUR WINNINGS, YOU ARE TO FILL AND RETURN THE VERIFICATION AND CLEARANCE FORM BELOW TO YOUR CLAIMS AGENT.
CONGRATULATIONS ONCE AGAIN.

VERIFICATION AND CLERANCE FORM

1. FULL NAMES:__________________________________(BENEFICIARY NAME)

2. RESIDENTIAL ADDRESS:_____________________________________________

3. SEX:_______________

4. DATE AND PLACE OF BIRTH::_________________________________

5. MARITAL STATUS:________________________________________

6. OCCUPATION:________________________

7. E-MAIL ADDRESS:_____________________________

8. TELEPHONE NUMBER:_____________________

9. FAX NUMBER::_____________________

A.BATCHNUMBER:____________________B. CODENUMBER:____________________

WINNING NO:________________

C. SECURITY CODE:___________________________________

10. BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________

11. AMOUNT WON:___________________________________

12. COUNTRY OF RESIDENCE:________________________________

13. NEXT OF KIN NAME AND ADDRESS:________________________________

14:DATE NOTIFIED __________________________________

15:PASSPORT NO:________________________________________
please attach a scanned copy of your international passport, Driver's licence .

DECLARATION:

I...............................................................HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. IN CASE OF ANY UNFORSEEN CIRCUSTANCE, MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL WINNINGS. (OVERSEAS SUBCRIBERS AGENT) SHALL ACT AS MY AGENT IN FACILITATING THE TRANSFER OF THE TOTAL FUND TO ME.
DATE:
YOUR FULL NAMES:




Congratulations once more!!
Yours Sincerely,


Dr JOHNSON BAKE O(PHD)
LOTTO CO-ORDINATOR.
The Yahoo.com staff
Yahoo.com http://www.yahoo.com

Anti-fraud resources:

• What can you do when you receive 419 spam