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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.
• 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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447024076243 (UK, redirects to a mobile phone in another country)
• 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.
  • info_redeemption@gawab.com (email address has been used in a known fraud before)

Fraud email example:

From: "kathrine moore" <kathrine.moore7@hotmail.com>
Date: Sun, 03 Dec 2006 04:28:21 -0900
Subject: >> NOTIFICATION OF WINNING FROM CAMELOT UNIVERSAL PROMOS<<

CAMELOT UNIVERSAL PROMOTIONS UK                                                                                                                                                   FROM: THE DESK OF THE DIRECTOR PROMOTIONS, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, REF NO: MELI-T/17-F044262312            Dear Winner,    We are pleased to announce to you as one of the 6 lucky winners in the CAMELOT LOTTERY PROMOTIONS  held on 2nd December, 2006. All 6 winning addresses were randomly selected from a batch of 40,000 international emails. Your email address emerged alongside 5 others as a 3rd category winner in this month's draw. Consequently, you have therefore been approved for a total pay out of £300,000 Pounds (Three Hundred Thousand Pounds) only.    This promotional program takes place once in a month, and is promoted and sponsored by eminent personalities like the Sultan of Brunei,Bill Gates of Microsoft, Michael Dell of Dell Computers and other corporate organizations. this is to encourage the use of the Internet and computers worldwide. For security purpose and clarity, we advise that you keep your winning information confidential until your claims have been processed and your money remitted to you. This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some participants.    You are requested to contact our clearance officer below to assist you with your winnings and subsequent payments. all winnings must be claimed not later than one month After the date of this notice.     The following particulars are attached to your lottery payment order:  (i)   Winning numbers:    990-11-815-37-10-83 (ii)  Email ticket number: 901-0148-790-691 (iii) Lotto Batch No.    13/FFP/LDL/037 (IV)  File REF NO:     MELI-T/17-F044262312    Please contact the under listed claims officer as soon as possible for the immediate release of your winnings with the following details:    1. Full Name 2. Phone and Fax Number 3. Sex 4. Nationality 5. Present Location  6.Occupation   CONTACT AGENCY: MR. LARRY BISHOP AND ASSOCIATE LTD U.K, 20 Lausanne Road London, SW2 3JB ENGLAND.U.K Email: info_redeemption@gawab.com Tel:   +44-702-407-624-3   Once again on behalf of all our staff, CONGRATULATIONS!!!    Sincerely, Mrs.Kathrine Moore LOTTERY COORDINATOR, INTERNATIONAL PROMOTIONS. PRIZE AWARD DEPARTMENT, UK.     .                            You can go to our online result site to confirm the value of your winnings and also get a prize breakdown:- www.national-lottery.co.uk Congratulations from me and members of staff of CAMELOT UNIVERSAL PROMOS.                 An Eynsham mother scooped a Lotto jackpot fortune of £147,516 on   , thanks to her dedicated grandparents.    55 years old Mr alex richards celebrates with two daughter                         Copyright © 2005/2006 The UK National Lottery Inc.                       All rights reserved. Terms of Service - Guideline                                                     77635 476378 255667460

 

406 BURY NEW ROAD
WHITEFIELD,
MANCHESTER M45 7SX
U.K.

 

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Anti-fraud resources:

• What can you do when you receive 419 spam