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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.
  • istitutopace_ecowasdonations1@yahoo.it (email address has been used in a known fraud before)

Fraud email example:

From: "istitutopace ecowasdonation" <MSOLS01@prodigy.net>
Date: Mon, 22 Jan 2007 16:12:33 -0800
Subject: CONGRATULATIONS (YOU HAVE WON)EUROPEAN UNION AND ECOWAS DONATIONS FUNDS.

ISTITUTO PACE SVILUPPO
INNOVAZIONE ACLI
Organizzazione Non Governativa delle
ACLI per la Cooperazione Internazionale
Sede Nazionale
http://www.ipsia.acli.it
Via G. Marcora,
18/20 - 00153 Roma


ISTITUTO PACE SVILUPPO NOTIFICATION OF
DONATIONS!!!


Attention Winner, We happily announce to you the draw
(#942) of the ISTITUTO PACE SVILUPPO INNOVAZIONE ACLI
yearly donations. Organisers of the United
Nations, European Union And Ecowas Yearly Donations.
Your e-mail address attached to TICKET NUMBER: 1416-
4612-750 with SERIAL NUMBER:3187-17 drew the LUCKY
DREW NUMBERS:31-17-8-28-55 (bonus no.25), which
subsequently won you the donation in the 2nd
category. You have therefore been approved to claim
total sum of $750,000(Seven Hundred And Fifty
Thousand Dollars) in cash credited to file .This is
from a total cash prize of ( $75,000 000 ), shared
amongst the one hundred (100) lucky winners in this
category. All participants for the online version
were selected randomly from World Wide Web sites
through computer draw system and extracted from over
100,000 unions, associations, corporate bodies and
consumer shops
in all localities.
That are listed online. This promotion takes place
yearly. your lucky winning number falls within our
European booklet representative office in Europe as
indicated in your play coupon. In view of this, your
$750,000 (Seven Hundred And Fifty Thousand Dollars)
will be released to you by any of our payment offices
in Europe, Africa Or America.

Our agent will immediately commence the process to
facilitate the release of your funds as soon as you
contact her. For security reasons, you are advised to
keep your donation information confidential till your
Donation is processed and your money remitted to you
in whatever manner you deem fit to claim your
donation.
This is part of our precautionary measure to avoid
double claiming and unwarranted abuse of this
program. Please be warned.
To file for your claim,Please contact our agent.
******************************************************
**************

Mr. Terry Fill.
EMAIL ADDRESS:istitutopace_ecowasdonations1@yahoo.it

Endeavour to contact her with the following
informations:

1,Full Names
2,Contact Address
3,Telephone Number
4,Age
5,Sex
6,Nationality
7,Occupation
8,Donation information i,e ticket number, batch
number, reference
number, serial number e.t.c

Yours faithfully,
Frank Morrisom (Mr)
Donations co-ordinator and chairperson,
ISTITUTO PACE SVILUPPO
INNOVAZIONE ACLI

Anti-fraud resources:

• What can you do when you receive 419 spam