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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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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:

• 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!

Fraud email example:

From: "JULIA MOORE"<juliamoore15@myway.com>
Reply-To: larry_euromillion01@yahoo.com.hk
Date: Mon, 13 Nov 2006 07:08:16 -0500 (EST)
Subject: HELLO


Euro Millionshttp://www.virtualworlddirect.com/vwdguest/eu_results.aspEuro Millions is Affiliated to the Italian Government(MINISTRY OF COMMERCE AND TOURISM) (IT).Sir/Madam,CONGRATULATIONS: YOU WON -£668,382.20We are pleased to inform you of the result of Euro Millions, which washeld on FRIDAY 27th OCTOBER 2006. Your e-mail address attached to e-ticket number: 03-04-08-44-50(07-08), with Prize Number (match 3): 106000007 drew a prize of £314,091.80 per winner. This lucky draw came first in the 2nd Category of the Sweepstake.You will receive the sum of £314,091.80 per winner from our authorized bank. Because of some mix-up with sweepstake prizes, including the time limitation placed on the payment of your prize: £314,091.80, we advice that you keep all information about this prize confidential until your funds: £314,091.80 have been transferred to you by our bank.You must adhere to this instruction, strictly, to avoid any delay with the release of the funds to you in person.
This program has been abused severally in past mainly in RUSSIA &amp; NETHERLANDS, so we are doing our best to forestall further occurrence of false claims and internet Fraud, this advice complies with the Anti-Fraud section 2,sub section (iv) of the procedural manual of the funds disbursement agreement existing between the Bank and the ITALIAN Government.This sweepstake was conducted under the watchful eyes of 8,000 spectators. Your e-mail address attached to e-ticket number 10-19-34-45-47-(03-06) was selected and; it came out first by an e-ballot draw from over 250,000 e-mail addresses (personal and corporate e-mail addresses).This program is sponsored by CFI and the italian government to compensate genuine Internet users around the globe. Congratulations for becoming one of the few lucky winners.In order to avoid unnecessary delays with your claim, You are requested to contact your claims clearance officer Mr Larry Bond, to assist you with the processing of your winnings
and subsequent payments.On how to claim your £314,091.80 prize, you will have to contact our agent for further verification and authentication of your claims as the sole beneficiary, by providing the details below:NAME:ADDRESS:EMAIL:COUNTRY:PHONE NUMBER:AGE:OCCUPATION:you should send your response to MR LARRY BONDE-mail:larry_euromillion01@yahoo.com.hkCONGRATULATIONS.Yours Faithfully,JULIA MOORE.Coordinator: Euro Millions.

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Anti-fraud resources:

• What can you do when you receive 419 spam