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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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:

• 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.
  • +447045701456 (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.
  • hasellatlantic_group_bank01@yahoo.com.hk

Fraud email example:

From: thompson fraser <claimservice_agent@yahoo.com.hk>
Date: Tue, 20 Feb 2007 05:15:34 +0800 (CST)
Subject: Attn: Adelina Kuhn (Contact Paying Bank).





THE NATIONAL LOTTERY DEPARTMENT UK
22 Garden Close, PE9 2YP,
London.

THE BRITISH UK LOTTERY BOARD

Attn: Adelina Kuhn ,

This is to formerly notify you that after the verification process conducted , I wish to inform you that the Administrative department and promotions department has just approved your payment of the 1,000,000.00 (ONE MILLION POUND STERLING) and the said sum is now deposited in our suspense account in your favour with HASELL ATLANTIC GROUP BANK LONDON.

Here is your Winning Contact Code (AQ11WWRZZA1) You Have to Contact the Bank with the Winning Numbers and also with your full details so that they Can Attend to you fast.

So in the light of the above explanation, I wish to inform you that you are to immediately contact Bank,

Here is the Bank Informations.

CONTACT BANK: HASELL ATLANTIC GROUP BANK LONDON.

Managing Director: Mr. Jerry Rayman
Tel: +44 704 570 1456
Fax: 00 44 870 479 1876
Email: hasellatlantic_group_bank01@yahoo.com.hk

Contact them and get back to us if you need More Details. And any
Assistance from our side.
Congratulations once more.

Yours faithfully
Mr. Thompson



_______________________________________
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http://messenger.yahoo.com.hk

Anti-fraud resources:

• What can you do when you receive 419 spam