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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:

• 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.
  • +447024025438 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "DOUGLAS .M ROBIN" <douglasrobin_office022@yahoo.co.uk>
Date: Sat, 9 Dec 2006 17:18:15 +0000 (GMT)
Subject: YOUR INFORMATION




The UK National Lottery

PAYMENT/PROCESSING OFFICE, LIVERPOOL

40 RIDGE-WAY, LIVERPOOL NW71RN.

Tel:+447024025438,+ 447024025441



Dear Erchanbold Engel ,

l received your mail.Nobody has the time to waste sending you an email which confirmed not to be true.
lf you are serious about your winning,l advised that you send forward your vital information immediately alongside passport or driver's license attached okay.

1. Ticket Number: ____________________________________________
2. Reference Number: _________________________________________
3. Batch Number: _____________________________________________
4. First/Last Name:___________________________________________
5. Home Address / Post Code/ Country:______________________________________________
6. Telephone (Home): ________________________________________
7. Email: ____________________________________________
8. Date of Birth: ___________________________________________
9. Occupation:___________________________________________
10. Gender / Marital Status:____________________________________
11.Your Prefferrred Mode of Prize Collection:i.Cheque ______ ii.Bank Transfer Method _______ iii.Come to UK _______
12. Annual lncome in USD :______________________________________
13. Attach your Passport or Driver's license.
__________________________________________________
14.Brief Description of Individual:
...........................................................
............................................................
............................................................
I__________________________ hereby declare that the above information is true and binding on me. If at any time it is discovered that I have given false information, I will forfeit my rights to my winnings.
Once again congratulations from all the staff.Have a nice day.
Best Regards,
Douglas M. Robin.



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Anti-fraud resources:

• What can you do when you receive 419 spam