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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
• Support our efforts to stop scams!
  
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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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

Fraud email example:

From: swissp2006@zipmail.com.br
Date: Wed, 29 Nov 2006 23:04:18 -0800
Subject: =?iso-8859-1?Q?CONGRATULATION=27S=20=28=20YOU=20HAVE=20WON=29=2E?=

FROM: SWISS LOTTO INTERNATIONAL
POSTFACH, 4002 BASEL.
HEAD OFFICE: SWITZERLAND

REF NUMBER: OSL/746/029/03
BATCH NUMBER: AT-040-SB06-03

We are pleased to inform you, THAT AS A RESULT OF OUR RECENT LOTTERY DRAWS
HELD on the 27th of November 2006. Your e-mail address attached to ticket
number 27522465896-532 with serial number 652-662 drew lucky numbers 7-14-18-23-31-45
which consequently won in the 2nd category.you have therefore been approved
for a lump sum pay out of 1,000,000 USD (ONE MILLION DOLLARS).

Note that All participants in this lottery program have been selected randomly
through a computer ballot system drawn from over 20,000 companies and 30,000,000
individual email addresses from all search engines and web sites. This promotional
program takes place everyyear, and is promoted and sponsored by eminent
personalities like the Sultan of Brunei, bill gates of microsoft inc andother
corporate organisations. this is to encourage the use of the internet and
computers worldwide.


To enable us file in your name for payment,please do provide the
following
informations:

1,YOUR FULL NAME: ................
2,YOUR SEX:..................
3,YOUR TELEPHONE NUMBER .........
4,YOUR FAX NUMBER:...............
5,YOUR OCCUPATION:....................
6,YOUR COMPANY: ................
7,YOUR AGE:..........
8,Country:..........................
9,YOUR REF NUMBER:............

You are to send all the information's to the lottery office.

Name: Mark Jackson

E-mail: s_claimagentwon@yahoo.com

Congratulations once again.


THANKS
LOTTERY OFFICE.

Anti-fraud resources:

• What can you do when you receive 419 spam