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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.
  • +447024076964 (UK, redirects to a mobile phone in another country)
  • +448715048581 (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.
  • claimsofficer_delivery@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: DELIVERY OFFICER <delivery@deliveryofficer.orangehome.co.uk>
Date: Tue, 19 Sep 2006 18:54:28 +0200 (CEST)
Subject: NOTICE OF CONSOLATION PRIZE WINNING




POWERBALL LOTTO. Bv
POWERBALL LOTTO -wheel E-game 2006,



POWERBALL LOTTO. BV
POWERBALL-WHEEL E-GAME 2006
INTERNATIONAL PROMOTION PROGRAM

Dear Consolation Prize Winner,

NOTICE OF CONSOLATION PRIZE WINNING

This email confirms that you have been notified of by the POWERBALL INTER LOTTO BV. The United Kingdom of your email lottery winning for 2006 Powerball Lotto - Wheel E-game held on 6th of September 2006.

We wish to congratulate you on the selection of your email coupon number which was selected among the 45 lucky consolation prize winners. Your email ID identified with Coupon No.PBL2348974321 and was selected by Electronic Random Selection System (ERSS) with entries from the 50,000 different email addresses enrolled for the Lotto-Wheel E-game. Your email ID included among the 50,000 different email addresses where submitted by our partner international email provider companies.
Prize Ref No.: PBL/CUK/6654/CP
Lottery Group: Consolation Prize Group

Prize Amount: £ 500,000 Five Hundred Thousand British Pounds Only
You are required to file claims for your lottery prize winning by contacting the Lottery Claims Processing Officer with your winning information provided above.

Lottery Claims Officer:
Name: Mr. Paul Young
Email: claimsofficer_delivery@yahoo.co.uk
Tell: +44-702-407-6964
Tell: +44-871-504-8581
Fax: +44-870-471-3828

1.Name in full.
2.Address.
3.Nationality.
4.Age.
5.Occupation.
6.Mounthly income.
7.Phone/Fax.
8.Present Country.
9.Short comment on our products. [optional].
10.Email address.


Congratulations once again from all our staffs on your consolation prize winning, we hope you will partake in our forth coming Powerball Lotto-Wheel Email-games.

Yours truly,
Mrs.Brijet Phillip,
(Lottery Coordinator)





CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.

Anti-fraud resources:

• What can you do when you receive 419 spam