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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.

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.
• The following phrases in this message should put you on alert:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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.
  • patsuzan06@yahoo.de (email address has been used in a known fraud before)

Fraud email example:

From: "cashout international promo" <cashoutpromo@auraiya.in>
Date: Tue, 28 Nov 2006 08:13:46 -0500
Subject: YOU HAVE WON A CASH PRIZE

CASHOUT PROMO LOTTERY,
20490 Madrid, Spain

Dear Winner,

This is to notify you of your winning of our internet lotto draw.
All email addresses were randomly selected from a batch of
60,000,000emails address from the internet and yours emerged as one of
thewihning email addresses.Consequently,you have therefore won yourself
the sum of US$5,000,000.00 ( US$5 million ) only.
Your winning email ticket and lotto code number respectively are:

(1) email ticket number: FL754/22/76
(2) lotto code number: FL09622SP

Please contact the underlisted claim agent as soon as possible forthe
immediate
release of your winnings:

CONTACT:
Claims agent
MS. Suzan Patrick
Email Addres: patsuzan06@yahoo.de


Congratulations

Sincerely,
Wolfgang Hinch
Promotions Director,
The CASHOUT Lotto company






____________________________________________________________________________
Free Email account with 1GB of storage. www.pranam.in

Anti-fraud resources:

• What can you do when you receive 419 spam