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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
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• 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:

• The following phrases in this message should put you on alert:
  • "tax clearance" (this will cost you money - that's what the scam is about)
  • "clearance certificate" (this will cost you money - that's what the scam is about)
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: EDDIE JAMES <infodept_101@yahoo.co.uk>
Date: Mon, 5 Mar 2007 05:50:53 +0000 (GMT)
Subject: Attn Schultitz:URGENT


Attn Ms Schultitz

This is in receipt of your last email,
I want you to know that we shall be needing you to fill out the form that was given to you before now and return it before we can send to you through email a scan copy of your winning prize bank certify draft and a letter of guarantee from our courier dept that they shall immidiately transfer your winning prize as soon as you meet up to UKlottery Board requirement and as for the tax clearance certificate will be forwarded to you at once so EU Government was not hold your winning prize with taxation issue.and your winning prize bank draft can be courier to you in Germany.

Rev Eddie James
Claims Agent





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Anti-fraud resources:

• What can you do when you receive 419 spam