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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.

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.
  • mrs_jewelcole7@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "millenium hope" <milleniumhope52@hotmail.com>
Date: Thu, 11 Jan 2007 20:20:42 +0000
Subject: CONGRATULATIONS!

It is our pleasure to inform you that you have emerged as a Category"A"
winner of the Millenium International South Africa.)

CONGRATULATIONS!

You are entitled to a prize sum of S$4,500,000.00 reference number for your
prize is PL/UK/61-812087, email ticket
number HF754/22/76, winning number: 37-13-43-85-67-11.

As a category A winner,you have been selected from a total number of 25,000
names drawn from Asia, Africa, Europe, Middle East and America.
After the computer ballot of our International Promotions Program, only
six winners emerged in the category and therefore both are to receive
payouts of US$4,500,000.00 from the total 27,000,000.00 United States
Dollars for second category winners.

We in the Millenium International South Africa, It is by this program,
launching our model computer balloting draws, developed and designed to
satisfy the cravings of the ever growing number of articipants in our
various programs.

With funds accrued exclusively from previous draws, payouts to all winners
are guaranteed and will be transferred in record time.

To immediately collect your prize, please contact our
Category"A"financial handlers with information below:
Mrs Jewel Cole
AlphaTrust& Finance Company South Africa
Email :mrs_jewelcole7@yahoo.co.uk

Provide prize reference umber-WWPL/UK/61-812087 and winning number
37-13-43-85-67-11, lotto code number HFTI/941OYI/06 for confirmation. In
your best interests, you must initiate contact within one week of receipt of
this correspondence.


You are also advised to send a copy of this email,either by fax or email,
to your financial handler Mr.Philip Williams when contacting him.

You are to keep all information from the public as we will not entertain
cases of multiple claims processing or compromise the privacy and
msecurity for all winners.

Other necessary Millenium International South Africa information are:
Draw 1number: 01-11417
Draw 2 number:02-7962
International code no:IL55008

You may be required to provide any of the above information during the
process of collecting your prize.

You are seriously advised once again to keep all winning information and
numbers from the public in line withour company security protocol to avoid
double claiming and unwarranted abuse of this program by
unscrupulous individuals.

We congratulateyou once again and it isour hope that you participate in
any of ourinternational programs in the nearest future.

Thank you

Sincerely,

THE COORDINATOR,
MILLENIUM INTERNATIONAL SOUTH AFRICA
GREAT SURRYHOUSE
203 BLACK FRAIRS ROAD,
LONDON
SE 1 8NH

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam