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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.
• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
• 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.
  • +447024053746 (UK, redirects to a mobile phone in another country)
  • +448704791374 (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.
  • stephenbill_esq@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "NATIONAL LIVERWOOD LOTTERY\(UK\)" <ukclaimsdep@yahoo.co.uk>
Reply-To: stephenbill_esq@yahoo.co.uk
Date: Sun, 11 Feb 2007 05:43:44 +0000 (GMT)
Subject: Compliments of the season!


NATIONAL LIVERWOOD LOTTERY(UK)
23, Amenda Lloyds Road,
Liverwood City SC5T8L,
United Kingdom.

Dear Sir/Madam,

Compliments of the season! To mark the expectations of the yuletide
season,the Board of Directors and Management of LIVERWOOD City
recently organised a periodical lottery program via random selection
of personal electronic mail from the Continental World Directory to
favour America/Canada, Europe,Asia and USSR Countries of the world.
In accordance to this regard, if you are in receipt of this e-mail,
you are automatically a winner of the recent draw held on 28th of
December 2006.

You have therefore been approved to claim a total sum of
£1,500,000.00 ( One Million Five Hundred Thousand United Kingdom
Pounds), in cash credited to file KTU/9023118308/05 which tally with
Ticket number: 219-810-97/A and Serial Number: 98/L23/001X.
To receive you claims, please firstly request for a Verification Form
from the Online Computer Director with details of you ticket and
serial numbers in accordance to the City States Law on Lottery
Programmes of 1978.

Kindly Contact:
Stephen P. Bill ( Esq)
Email: stephenbill_esq@yahoo.co.uk
Tell: +44 702 405 3746
Fax +44 870 479 1374


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Anti-fraud resources:

• What can you do when you receive 419 spam