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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.

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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:
  • "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • lucdayta@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: form dar <form@fdar.orangehome.co.uk>
Date: Wed, 18 Oct 2006 09:21:15 +0200 (CEST)
Subject: CLAIM WITH YOUR BATCH NUMBER!!!


CLAIM WITH YOUR BATCH NUMBER!!!
FROM: THE DESK OF THE PROMOTIONS COORDINATOR,
PRIZE AWARD DEPARTMENT,
NETHERLANDS.
Sir/Madam
We are pleased to inform you of the result of the World Lottery Winners International programs held on the 10th October, 2006. Your e-mail address attached to Ticket Number: 1001-55896542-5899 with Batch Number: 245/2002/GWK which consequently won in the category 'A', you have therefore been approved for a lump sum pay out of US$ 1,000,000.00 (One Million United States Dollars)
CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claim has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.
All participants were selected through a computer ballot system drawn from over 90,600 company and 68,000,000 individual email addresses and names from all over the world. This promotional program takes place every year.
This lottery was promoted and sponsored by Bill Gates, President of the World Largest software, we hope with part of your winning you will take part in our next year USD 5.8 million international lottery. To file for your claim, please contact our agent
MR.STONE BROWN.
TEL: 0031 - 617 644 971
FAX: 0031 - 847 153 719
Email: lucdayta@netscape.net
Remember, all winning must be claimed not later than 29th October, 2006. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications, remember to quote your reference number, batch number, your full names, telephone number, fax number and address in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.
(NB) You are to file in for the claim of ONE MILLION UNITED STATE DOLLARS (US$1,000,000.00) under category "A"
Here are your winning details:
Batch Number: 245/2002/GWK
Ticket Number: 1001-55896542-5899
Security Number: ABN/5333/025648/03UA.
Serial Number: 6666/05
Congratulations once more from our members of staff and thank you for being part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours,
DR. ALESSANDRA RAYNERS.
(PROMOTIONS COORDINATOR)

Anti-fraud resources:

• What can you do when you receive 419 spam