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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:
  • "a security company " (this will cost you money - that's what the scam is about)
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "foreign service manager" (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.
  • stellawhyte_claimsagent@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Info Info <info@oo58.orangehome.co.uk>
Date: Sat, 25 Nov 2006 11:53:21 +0100 (CET)
Subject: WINNINGS NOTIFICATION(CONGRATULATION...........


WINNINGS NOTIFICATION(CONGRATULATION...........
ATTENTION:
RE/ AWARD NOTIFICATION; FINAL NOTICE
We are pleased to inform you of the announcement today,24th November, 2006 of winners of the VICTORY
PROMO LOTTERY,THE SPAIN/ INTERNATIONAL, PROGRAMS held on 31st of October, 2006. Your email address,is attached to ticket number
023-0148-790-459, with serial number 5073-11 drew the lucky numbers 43-11-44-37-10-43, and consequently You have therefore been approved for a lump sum pay
out of US$5,500.000.00 in cash credited to file REF NO. SSW/25041238013/03. This is from total prize money of US$80,400,000.00 shared among the seventeen
international winners in this category. All participants were selected through a computer ballot system drawn from a collation of frequent internet
users from all over the world from Australia, New Zealand, America, Europe,africa, North America and Asia as part of International Promotions
Program, which is conducted via-annually.
CONGRATULATIONS!!!
Your fund is now deposited with a Security company insured in your name. Due to the mix up of some numbers and names, we ask that you keep this
award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid
double claiming or unscrupulous acts by participants of this program. We hope with a part of you prize, you will participate in our end of year high stakes US$1.3
billion International Lottery. To begin your claim, please contact your claims agent; MR.JOHN ANDERSON, FOREIGN SERVICE MANAGER,
RAYMOND CROSSROAD, SPAIN, via this email address (stellawhyte_claimsagent@yahoo.com).
For due processing and remittance of your prize money to a designated account of your choice. Remember, all prize money must be claimed not later
than 30th November, 2006. After this date, all funds will be returned as unclaimed. NOTE: In order to avoid unnecessary delays and
complications, please remember to quote your reference and batch numbers in every one of your correspondences with your agent.
Furthermore, should there be any change of your address, do inform your claims agent as soon as possible.
Congratulations again from all our staff and thank a you for being part of our promotions program.
Sincerely,
MR.PETER NOERDE
THE PROMOTIONS MANAGER,VICTORY PROMO LOTTERY,THE SPAIN.
N.B: Any breach of confidentiality on the part of any of our winners will result to disqualification.
SORRY FOR THE LATE INFORMATION THANKS

Anti-fraud resources:

• What can you do when you receive 419 spam