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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:
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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:
  • "dear friend" (a common phrase found in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • mark_cole20@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Office Center" <office_center@myway.com>
Reply-To: office_center20@yahoo.co.uk
Date: Fri, 17 Nov 2006 23:49:57 -0500 (EST)
Subject: The National Lottery Committee


The National Lottery CommitteeP O Box 1010 Liverpool,L70 1NL UNITEDKINGDOM (Customer Services)

Dear Friend,We are obliged to inform you that we have succeeded in resolving all related problems that has held the ransfer impossible. With the help of the International Monetary Fund(IMF) who have rendered a tremendous help to this Exercise. We regret to announce the mismanagement of beneficiaries fund by our appointed zonal managers; we are not able to meet up with winners fund due to list of names due for payment.

In appreciation of your patients and understanding to receive your fund we have decided to compensate you with the sum of ($950,000.00) Bank Draft. Your identificationcode IS UKTNL5623 for compensation. You are to contact our coordinator officer Mr.Mark Cole, Access management and support initiatives, a consultant firm on his e-mail address: mark_cole20@yahoo.co.uk Please do send him your:- (1)FULL NAMES: (2)CONTACT ADDRESS: 3)E-MAIL ADDRESS: (4)AGE &amp; SEX: (5)TELEPHONE NUMBER: (6)FAX NUMBER: (7)COUNTRY OF ORIGIN: (8)STATE OF ORIGIN: (9)BREIF DESCRIPTION OF YOUR COMPANY.

Do not hesitate to let us know immediately you receive your fund so that we can take account of how many beneficiaries were paid.

NATIONAL COORDINATORLiverpool London.Your Winning Compensation Funds

_______________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam