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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
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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.
  • +447024034801 (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.
  • mctn_claimagent007@yahoo.com.my (email address has been used in a known fraud before)

Fraud email example:

From: "NATIONAL MONEYBALLS PROMOTION" <jenni@reedtribe.org>
Reply-To: mctn_claimagent007@yahoo.com.my
Date: Sun, 7 Jan 2007 19:02:17 -0700
Subject: YOUR EMAIL HAVE WON 2007 NATIONAL MONEYBALLS PROMOTION !!

THE NATIONAL MONEYBALLS PROMOTION BV,
POSTBUS 3045, 28008 PC,
MADRID, ESPANA.
(Customer Services)
WINNING NOTIFICATION:
Attn; REF NO; ILPB642857301



In view of the yearly sweepstake of the above named organization held
on the 29th of December,2006.It is my pleasure to inform you that your
e-mail address attached to the above Ref No, ticket star number
(45407),serial

number 51622, Draw lucky numbers 3-18-23-40-41-53-63, batch number
EULO/2907/444/908/06 came up in the first dip.
NAME:..............
AGE:........................................
SEX:........................................
ADDRESS:...............................
EMAIL:....................................
PHONE:...................................
OCCUPATION:.........................
COMPANY:..............................
COUNTRY:...............................
Please you are adviced to complete the form and send it immediately to
our
Promotion manager through email.
This invariably means that you have emerged as the prize recipient in
the first category with an allocated sum of One Million United State
Dollars(
$1,000,000.00 ). Be informed that all participants were selected from a

randon
computing ballot system.
This charitable sweepstake is sponsored by a group of corporate
organizations and governmental parastatals drawn from major cities in
Europe. As a matter of principle,you are to donate at the minimum one
tenth of

the funds to an outstanding charity project in your locality,after the
reception of your fund. To file for your claim and other
enquiries,contact the
designated
United Kingdom
Contact Email: mctn_claimagent007@yahoo.com.my
Tel:;+447024034801
http://www.moneyballs.com
Please note all winning must be claimed not later than 2 weeks,
2007.
Congratulations once more
Faithfully yours'
Mr.Carrs Harris,


--

Anti-fraud resources:

• What can you do when you receive 419 spam