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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
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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:

• 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.
  • +447011121547 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "ANOLD STILL" <wc2010_fhf@rediffmail.com>
Date: 18 Dec 2006 11:45:18 -0000
Subject: CONTACT OUR CLAIMS OFFICER FOR FUNDS RELEASE!!!


WORLD CUP 2010 FREE LOTTERY DRAW,HEADQUARTER, LIVERPOOL,UNITED KINGDOM.
Dear&nbsp; Lucky Winner,
We are pleased to announce your email address as one of the 200 lucky winners in the Free Lotto draw held on the 17th&nbsp; December 2006.&nbsp; All 200 winning addresses were randomly selected from a batch of 100,000,000 {ONE HUNDRED MILLION} international emails addresses.
Consequently, you have therefore been approved for a total payout of&nbsp; GBP £2, 000,000.00 (TWO MILLION&nbsp; POUNDS) only. Your email address emerged along side with 199 others as a category of winner in this year\'s Annual Draw.
The world cup lottery 2010 is proudly sponsored by the Microsoft Corporation, Coca Cola, Nokia, MTN, the Intel Group, Toyota ,Toshiba. The world cup free lottery draw is held once in every four years interval. And is also organized to encourage the use of internet and computers.
We are proud to say that over GBP £25 Million Pounds are won annually in more than 150&nbsp; countries world-wide.World cup 2010 south africa . Consequently, you have therefore been approved for a total pay out of GBP £2, 000,000.00 (TWO MILLION POUNDS) only. The following particulars are attached to your lotto payment order:
Ref: 7458222754Batch: 905534213/255Winning no: XB3/701/LNRC
For security reasons, you are advised to keep your winning information confidential till you claim your prize money.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
To file your claim, please contact our UK Representative Agent with your winning details and fill the form below to enable us process you winning prize;
NAME..................................................ADDRESS............................................PHONE NO..........................................OCCUPATION......................................AGE....................................................SEX.....................................................NATIONALITY.......................................
NOTE: WE HAVE TWO OPTION OF DELIVERY WON PRIZES TO WINNERS, THEY ARE EITHER THROUGH COURIER OR THROUGH DIRECT BANK TRANSFERWITH A RECOMMENDED COMPANY \"OUR PAYMENT DELIVERY COMPANY\"
You are advice to choose your option of delivery when replying to this winning notificationmessage.
NAME; Mr. Anold StillEMAIL;wc2010freelotto_001@yahoo.co.ukPHONE NO; +447011121547&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; +447024055377 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Sincerely,Mrs. Larisa HullPromotions Manager
Congratulations once again on your winnings!!!
CONTACT OUR CLAIMS OFFICER FOR FUNDS RELEASE!!!
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;

Anti-fraud resources:

• What can you do when you receive 419 spam