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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 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.
  • euro.million1@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "INFO" <virtualworld2@excite.com>
Date: Mon, 13 Nov 2006 13:30:12 -0500 (EST)
Subject: HELLO


Euro Millions

Euro Millions are Affiliate of Italy(IT).

http://www.virtualworlddirect.com/vwdguest/eu_results.asp



Sir/Madam,



CONGRATULATIONS: YOU WON -£1,228,704.80

We are pleased toinform you of the result of Euro Millions, which was

held on the FRIDAY20th OCTOBER 2006. Your e-mail address attached to e-ticket number: 1019 34 45 47 (03-06 ), with Prize Number (match 1): 106000007 drew aprize of £1,228,704.80 per winner. This lucky draw came first in the 2ndCategory of the Sweepstake.

You will receive the sum of £1,228,704.80per winner from our authorized bank. Because of some mix-up withsweepstake prizes, including the time limited placed on the payment ofyour prize: £1,228,704.80, we advice that you keep all information aboutthis prize confidential until your funds: £1,228,704.80 have beendelivered/transferred to you by our bank.

You must adhere to thisinstruction, strictly, to avoid any delay with the release of your fundsto your person. This program has been abused severally in past mainly inRUSSIA & NETHERLANDS, so we are doing our best to forestall furtheroccurrence of false claims and internet Fraud, this advice complies withthe Anti-Fraud section 2,sub section (iv) of the procedural manual ofthe funds disbursement agreement existing between the Bank and theITALIAN Government.



This sweepstake was conducted under the watchfuleyes of 8,000 spectators. Your e-mail address attached to e-ticketnumber 10 19 34 45 47 (03-06 ) was selected and; it came out first byan e-ballot draw from over 250,000 e-mail addresses (personal andcorporate e-mail addresses).

This program is sponsored by CFI tocompensate faithful Internet suffers around the globe. Congratulationsfor becoming one of the few lucky winners.

In order to avoidunnecessary delays with your claim, You are requested to contact yourclaims clearance officer Mr LARRY BONDS , to assist you with theprocessing of your winnings and subsequent payments.

your £1,228,704.80 prize, you will have to contact our agent for further verification andauthenticity of your claims as the sole beneficiary by providing thedetails below:



MR. LARRY BOND

EMAIL:euro.million1@yahoo.com.hk



NAME:

ADDRESS:

EMAIL:

COUNTRY:

PHONE NUMBER:

AGE:

OCCUPATION:



Congratulations.

Yours Faithfully,

HENRY MOORE.

Coordinator: Euro Millions.















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Anti-fraud resources:

• What can you do when you receive 419 spam