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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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.
  • +447011137259 (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.
  • agent_ferdinand@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: Morgan Motors <morgan@morganmotors.orangehome.co.uk>
Date: Mon, 9 Oct 2006 21:05:55 +0200 (CEST)
Subject: CONGRATULATIONS!!!!!!!!!!!!!



MORGAN MOTORS 70TH ANNIVERSARY LOTTERY (HEADQUARTERS)
AN AFFILIATE OF MORGAN MOTOR COMPANY

6 KENDRICK PLACE . REECE MEWS

SOUTH KENSINGTON . LONDON SW7 3HF

FROM: MORGAN MOTOR COMPANY UK.

ATTENTION: WINNER!
TICKET NUMBER: 2752246896
SERIAL NUMBER: 652-662
BATCH NUMBER: AT-040SB06-03


AWARD FINAL NOTIFICATION


We are pleased to inform you of the release of the long awaited results of the MORGAN MOTOR INTERNATIONAL PROMOTION PROGRAM held on 9TH OCT 2006. You were entered as dependent clients with; Reference Serial Number: 652-662 and Batch number AT-040SB06-03.

Your email address attached to the ticket number: 2752246896 that drew the lucky winning number, which consequently won the sweepstake in the first category, in four parts. You have been approved for a payment of 250,000.00 Pounds Sterling (TWO HUNDRED AND FIFTY THOUSAND POUNDS STERLING) in cash credited to file reference number: IPL/4249859609/WP1. This is from a total cash prize of Two Million, Five Hundred Thousand Pounds Sterling shared among the ten international winners in first categories, along with a new blue car. Congratulations!

All participants were selected through a computer ballot system drawn from 50,000 (Fifty thousand) names of email users around the world, as part of our international promotion program. Due to mixed up of some names and addresses, we ask that you keep this award personal, till your claims has been processed and your funds remitted to you.

This is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants or impersonators. You are contact our accredited agent for your claim.

Name: Mr Charlse Ferdinand

Email: Agent_ferdinand@yahoo.co.uk

Mobile: +447011137259



MORGAN CLAIMING SECURITY AGENCY.

She is your agent, and responsible for the processing and transfer of your winnings to you. YOUR SECURITY FILE NUMBER IS W-91237-H67/B4 (keep personal). Remember, your winning must be claimed not later than (22 OCT, 2006).



You are required to forward the following details to help facilitate the processing of your claims and certificate which will facilitate the release of your winnings.

1. Full Names:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Present Country:

A scanned identification of your self sent via email. You are advised to forward this information as soon as possible to enable us attend to your file. Once again, Congratulations.
Yours Sincerely,
Charles Morgan,
Director and Grandson of the Company?s
MORGAN MOTORS/LOTTERY CO-ORDINATOR.
www.morgan-motor.co.uk.

(70TH ANNIVERSARY MORGAN MOTORS LOTTERY WINNING)

Anti-fraud resources:

• What can you do when you receive 419 spam