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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.
• 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.
  • +447011140293 (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.
  • ukstakeagent_dcharles54@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: info_2@comcast.net (WEB INFO)
Date: Mon, 16 Oct 2006 11:02:16 +0000
Subject: COMFIRM NOTICE


ZONAL COORDINATOR
INTERNATIONAL WEBSUB INFO
DEPARTMENT
UNITED KINDOM


COMFIRM NOTICE

Ref: UKS/9410R2/03
Batch: 12/28/DEM32
We announce to you the draw (#938) of the UK Stake draw/Promotions held in Liverpool. Your email address was attached to ticket number 36475600545-187UK,with serial number 106508 with the numbers 4 as ball set used, drew the lucky numbers (19) (21) (22) (38) (44) (49) and Bonus ball
(45), this consequently won you the lottery draws. You are have been approved to claim the sum of £2,500,000.00 BRITISH POUNDS (TWO MELLIUN FIVE HUNDRED BRITISH POUNDS). The said amount is credited to file Ref number: UKS/9410R2/03 and Batch number:2/28/DEM32 respectively.
The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 25,000,000 email addresses drawn from all the continents of the world.
This Lottery is approved by the European Prize Consumer Award Promotion and also licensed by the International Association of Gaming Regulators (IAGR).
This lottery is the 3rd of its kind and we intend to sensitize the public.

In view of this, your £2,500,000.00 BRITISH POUNDS will be released to you by our preferred payment center in London.
Our agent will immediately commence with the process to facilitate the release of your funds as soon as you contact him with the following information:
1. Your names:
2. Contact address:
3. Age:
4. Nationality:
5. Occupation:
6. Next of kin:
7. Phone Number:
8. Sex:
9 Amount won:
10. Email:

Mr. Charles Destiny
TeL:(+44)-7011140293
Fax:(+44)-7005938508
Email: ukstakeagent_dcharles54@yahoo.co.uk
Claims/Agent incharge.
UK-STAKE NATIONAL LOTTERY

Your prize is deposited safely with a security banking firm here in England.
Please remember that, all prizes must be claimed not later than the 10th of September 2006. After this date, all funds not claimed will be returned as unclaimed.
Congratulations again from all our staff and thank You for being part of our promotional lottery programme.
Sincerely,
Dr.Perry Jordan
Zonal coordinator
UK-STAKE NATIONAL LOTTERY

Anti-fraud resources:

• What can you do when you receive 419 spam