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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
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• 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:

• The following phrases in this message should put you on alert:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• 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.
  • +447031965843 (UK, redirects to a mobile phone in another country)
  • +448704901314 (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.
  • tnt_customerinfo@yahoo.co.uk

Fraud email example:

From: John Wright <johnwright_02@yahoo.co.uk>
Date: Wed, 17 Jan 2007 12:32:38 +0000 (GMT)
Subject: UPDATE FOR DERIK BOHMLER,WINNER OF 2.5 MILLION GBP




CONTROLLER

The United Nations Lottery
Headquatres
270 John Downey Drive
WC2
LONDON,
UNITED KINGDOM.

Ref: UN/9420X2/68
Batch: 074/05/ZY369
DATE:17/01/2007
CONGRATULATIONS:
ATTN:DERIK BOHMLER,

Congratulations once again from all the staff here,You are advice to contact our affilliated courier firm that will send your Certified Bank Cheque and Your Original Certificate to you with ease,their contact info is below:

TNT COURIER SERVICES
ADDRESS OF HEAD OFFICE:78 Marylebone High Street
London
W1U 5AP.

NAME:MR STEVEN WHITE(dispatch officer)
EMAIL:tnt_customerinfo@yahoo.co.uk
FAX: +44-870-490-1314
TEL1:+44-703-196-5843
TEL2:+44-701-114-0438

You are advised to send the courier company a mail to their email address for their courier cost.When contacting them,you are to include this order number as your subject.Please you are adviced to write down the order number and save it.

ORDER NUMBER:H562725

Note: you are to Quote your complete names,Ref/Batch Numbers, WINNING PRIZE AMOUNT in your category and your direct phone number so that they can honour your letter.Once again i say congratulations and always inform me with your dealings with the courier company.

Thanks,

Mr John Wright,
Claims Agent,
UNITED NATIONS NATIONAL LOTTO










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Anti-fraud resources:

• What can you do when you receive 419 spam