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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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• 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:

• 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.
  • +447040104085 (UK, redirects to a mobile phone in another country)
  • +448709503253 (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.
  • claims_department010@yahoo.co.uk

Fraud email example:

From: "European Sweepstakes" <europeansweepstakes5@hotmail.com>
Date: Mon, 23 Oct 2006 13:50:24 -0800
Subject: AWARD FINAL NOTIFICATION

EUROPEAN SWEEPSTAKES PROMOTION
Taberner House Park Lane
Croydon London CR9 1DH
United Kingdom.


Ref: win/oct102/06
Batch:05/10/wa34

AWARD FINAL NOTIFICATION

We happily announce to you the draw of the EUROPEAN SWEEPSTAKES
International programs held on the 25th of September 2006 in CROYDON, LONDON
Your email address attached to ticket number :1456 with serial number
:5555/04 drew the lucky number 3-1-174, which subsequently won you the
lottery in the first category. You have therefore been approved to claim a
total sum of €2,000,000.00 (Two million euros) in cash credited to file
wlp/23456/05. This is from a total cash prize of €60,000,000 Million
euros,shared amongst the first thirty (30) lucky winners in this category.


In view of this,your €2,000,000.00 (Two million euros ) would be released to
you by our redemption centers and Europe. Our agents will immediately
commence the process to facilitate the release of your funds as soon as you
contact him.
All participants were selected randomly from World wide Website through
computer ballot system extracted from over 1,000,000 companies and
individuals.This promotion takes place annually. For security reasons, you
are advised to keep your winning information confidential till your claims
is processed and your money remitted to you in whatever manner you deem fit
to claim your prize.
This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous elements. Please be
warned.


To file your claims, please contact our agent:
Mr Peter Wallace
Universal Trust Inc.
Email: claims_department010@yahoo.co.uk
Tel:+44-704-010-4085
Fax:+44-870-950-3253


Note that all winning must be claimed not later than two weeks of receiving
this notification. After this date all unclaimed, funds will be included in
the next stake.


To avoid unnecessary delay and complications, Please quote your
reference/batch numbers in any correspondences with us or our designated
agent.
Congratulations once more from all members and staffs of this program!!!
and thank you for being part of our promotional program.


Note: Anybody under the age of 18 is automatically disqualified.


Sincerely,
Mr Wim van den Assem
Executive Director
EUROPEAN SWEEPSTAKES PROMOTION

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Anti-fraud resources:

• What can you do when you receive 419 spam