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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.
  • +447011134113 (UK, redirects to a mobile phone in another country)
  • +448704715753 (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.
  • davidsmith_stnll@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: MAIL PACES <infodept@lpaces.orangehome.co.uk>
Date: Mon, 9 Oct 2006 01:01:53 +0200 (CEST)
Subject: 2006 STAATSLOTERIJ. NL RESULT.



Esteemed Winner!!

This is to notify you that your email address has won the 2006 STAATSLOTERIJ. NL ((1 Million Euros))lottery..

YOUR WINNING DETAILS
Ref No: CHN/2551256007/11
Batch No: 14/0017/IPD
serial No: GMLA2-003
Ticket No: 12033
Lucky No: 425448/7785

To file for claim please fill and return the form below stating your aforementioned references.
1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:

To begin your claim, do file for the release of
your winning by contacting our accredited agent:

MR. DAVID SMITH
Foreign Transfer Manager,
Tel#:+44 701 113 4113
Tel#:+44 703 184 9661
Fax: +44 870 471 5753
Email: davidsmith_stnll@yahoo.co.uk


Congratulations once more and thank you for being part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.

Yours faithfully
Mrs.Thessy Van Vart
Online Co-Ordinator.

Anti-fraud resources:

• What can you do when you receive 419 spam