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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:

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

Fraud email example:

From: "donation_result@terra.es" <donation_result@terra.es>
Date: Thu, 1 Feb 2007 16:21:31 +0100 (MET)
Subject: NOTIFICATION OF DONATIONS !!!



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.
********************************************************************

Mrs. Sonia Briggs
EMAIL ADDRESS:donation_department@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,
Phina Lawrence (Mrs)
Donations co-ordinator and chairperson,
ISTITUTO PACE SVILUPPO
INNOVAZIONE ACLI





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Anti-fraud resources:

• What can you do when you receive 419 spam