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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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found in 419 scams)
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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.
  • +447031921128 (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.
  • alfredatki@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "briipromotion@terra.es" <briipromotion@terra.es>
Date: Sun, 4 Feb 2007 04:01:37 +0100 (MET)
Subject: WINNING NOTIFICATION:



FROM THE DESK OF THE DIRECTOR
INTERNATIONAL PRIZE AWARD DEPT
WINNING INFORMATIONS:
Ref. No: KPC/9080118308/02/TCA
Batch No: 12/25/0034
Ticket Number: ZZ 3502 /8707-01

WINNING NOTIFICATION:

We happily inform you of the result of the First
annual draw of the British Lottery International
Programs. The online cyber lotto draws was conducted
from an exclusive list of 25,000,000 e-mail addresses
of individual and corporate bodiespicked by an
advanced automated random computer search from the
internet. No tickets were sold.Your e-mail address
attached to Ticket Number: 78945327856619 with Serial
number 445/02 drew the Winning Numbers:09,11,18,30,37,38
(bonus No.12), which subsequently won you the lottery
in the 2nd category i.e.Match 3 plus bonus. 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, and corporate bodies that are listed
online. This promotion takes place weekly.
After this automated computer ballot, your e-mail
address emerged as awinner in the category "A" with
the following numbers attached Ref. No:
KPC/9080118308/02/TCA Batch No: 12/25/0034 : and
Ticket Number: ZZ 3502 /8707-01 You are therefore to
receive a cash prize of$2,500,000.00. (Two Million
Five Hundred Thousand pounds) from the total payout
To file for your claim, Please contact our Fiduciary
Agent for
VALIDATION.
*************************************
Mr. Alfred Atkins
Email:alfredatki@gmail.com
Phone:Tel: +447031921128
*************************************
In line with our claims validation and verification,
do endeavour to email us with your full contact
informations for immediate processing, verification
and legalization of your claims in order for payment
to be made to you as required,in accordance with our
payout policy.
The information are as follow:
1,Your Legitimate Name......................................
2,Your Full Contact address...................................
3,Your Tel and fax Number....................................
4, Occupation....................................................
5, Age..............................................................
6,Marital status.................................................
.
We Anticipate Immediate Respond from you.
Congratulation Once again from all member and staff of
the British Lottery Promotion
Sincerely yours,
Mrs Mariam Jackson
Lottery Coordinator







Ahora tambi&eacute;n puedes acceder a tu correo Terra desde el m&oacute;vil.

Inf&oacute;rmate en www.terra.es/correo.

Anti-fraud resources:

• What can you do when you receive 419 spam