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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.
  • rev_jerryburke109@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "jerry burke" <rev_jb102@hotmail.com>
Reply-To: rev_jerryburke109@yahoo.com
Date: Mon, 05 Feb 2007 09:31:22 +0100
Subject: CONGRATULATIONS!!!

ALL SAINTS CATHOLIC CHURCH,
INTERNATIONAL LOTTERY ORGANISATIONS.
ADD: 37 GREYSTOCK ROAD CAMBRIDGE CB1 8DS UNITED KINGDOM.
Email: rev_jerryburke109@yahoo.com
REF NUMBER;OSL/653/029/03
BATCH NUMBER;AT-040-SB06-03

CONGRATULATIONS!!!

ATTENTION :Sir\Madam,

We are pleased to inform you, that as a result of our recent lottery draws
held on 17th June 2006.Your Name and Email address attached to ticket number
27522465896-532 with serial number 652-662 drew lucky number
7-14-18-23-31-45 which consequently won 2nd category. You have therefore
been approved for a lump sum pay out of US$2,500,000.00(UNITED STATES
DOLLARS)

Note: ALL participants in this lottery program have been selected randomly
through a computer ballot system drawn from over 20,000 Companies and
30,000,000 individual Names,email addresses from all search engines and web
sites. This promotional program takes place every year,and is promoted and
sponsored by eminent personalities like the Sultan of Brunei,Bill Gates Of
Microsoft inc, Multi Choice,Echina site and other corperate
organisations.This is to encourage the use of the internet and computers
worldwide.

For security purpose and clarity,we advise that you keep your winnings
informations confidential until your claims have been processed and your
money remitted to you.This is part of our security protocol to avoid double
claims and unwarranted abuse of this programe by some particitants.

We look forward to your active participation in our next year US$50 Million
slot. You are requested to contact our clearance officer below to assist you
with your winning and subsequent payments.All winnings must be claimed not
later than one month After the date of this notice.Please note,in order to
avoid unnecessary delay and complications remember to quote your reference
number and batch numbers in all
correspondence.

Furthermore,should there be any change of addresses do inform our agent as
soon as possible. Congratulations once more and
thank you for being part of our promotional program.This is our little way
of helping the poor and less previleged in the whole world.

GOD BLESS YOU AND CONGRATULATIONS ONCE MORE.

Sincerely yours,
REV. FR JERRY BURKE

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam