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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
• Support our efforts to stop scams!
  
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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:

• 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!

Fraud email example:

From: CLAIMS AGENT <infoclaimsagent2007@yahoo.co.uk>
Date: Sat, 10 Feb 2007 15:28:15 +0000 (GMT)
Subject: {Disarmed} VERIFICATION FORM


verification form
Dear Winner,
Congratulations once again from all the staff here. Inorder to verify your winnings, we need your
particulars for record purposes, Attached here is acopy of our verifications form, please fill
accordingly so as to proceed with your winnings. Once
again congratulations from all the staff.

winner's personal data



1.FULL NAMES:........................................................................................

2.ADDRESS::...................................................................................

........................................................................................

3.SEX :............................

4.AGE :.....................

5.MARITAL STATUS :....................................................

6.OCCUPATION:........................................................................................

7.E-MAIL ADDRESS:........................................................................................

8.TELEPHONE NUMBER:.................................................................


WINNING INFORMATION


9.LOTTO NUMBER::........................................................................................ B. DRAW NUMBER:........................................................................................

10.TICKET NUMBER:........................................................................................

11.SERIAL NUMBER:........................................................................................

12.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:................................................................................................................................................................................


13. COUNTRY:........................................................................................

NEXT OF KIN:
Upon receipt of the duly requested data, I will send you the contact information of the payment office so you can proceed with effecting the release of your claim in anyway you deem fit.

DECLARATION:
I (DR/ MR / MRS/ MS):........................................................................................ hereby declare that the above data are true of me. I shall adhere strictly to instructions aimed at facilitating the processing and transfer of my prize money to my designated account and in event of any unforeseen circumstance my next of kin has the full right to collect my prize






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Anti-fraud resources:

• What can you do when you receive 419 spam