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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:

• The following phrases in this message should put you on alert:
  • "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.
  • +447024064693 (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.
  • stalagcouriers@hotmail.com

Fraud email example:

From: "Mr.Emmanuel Loiseau" <emmanuelloiseau_7777@yahoo.co.uk>
Date: Wed, 17 Jan 2007 09:41:55 +0000 (GMT)
Subject: ATTENTION:Ms Roth


GOVERNMENT ACCREDITED LICENSED!!!
BRITISH ONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).

British Lottery Headquarters:
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
Ref: BTL/491OXI/04
Batch: 12/25/0304


ATTENTION:Ms Roth,

CONGRATULATIONS!This is to inform you that you have
been cleared a winner of the BRITISH LOTTERY
International program. I am happy to inform you that i
have forwarded your Original Certificate and your
Certified bank cheque to the Bank for accreditation and payout.

Find below the details of the courier company.


STALAG COURIERS LTD
ADDRESS: Victoria House, 144-146,
Beddington Lane Croydon , CR0
4TD , England , United Kingdom .

NAME: Ian Hamilton(Dispatch officer)
EMAIL: stalagcouriers@hotmail.com
Phone#: +447024064693
+447031899057


You are adviced to send the courier company a mail to
their email address for their courier cost of
delivering your winning prize safely to the payment
centre. 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: SP12829

Note: you are to Quote your complete names, Ref/Batch
Numbers and your direct phone number so that they can
Honor your letter also do keep me updated with your
Communications with the courier company. Once again i say congratulations and always inform me
on your dealings with the courier company.

Kindest Regards,

Mr. Emmanuel Loiseau.


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Anti-fraud resources:

• What can you do when you receive 419 spam