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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:
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• 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.
  • +447024036099 (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.
  • security_t_b@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: guinness _company13 <guinness_company15@yahoo.co.uk>
Date: Sun, 8 Apr 2007 03:36:15 +0100 (BST)
Subject: CONGRATULATIONS YOU ARE A CERTIFIED WINNER OF 2007 GUINNESS STOUT PROMOTIONS


GUINNESS STOUT PROMOTIONS 2007.

We are pleased to inform you of the result of the just concluded annual
final draws held on the 3RD of MARCH, 2007 GUINNESS STOUT Company.

Worldwide Promotion, your email was among the 30 lucky winners who won GBP (Great
British Pounds) £120,000.00 each on the GUINNESS STOUT Company.

However the results were released on the 1ST of APRIL 2007 and your email
was attached to ticket numbe(GSPR2006J) and ballot number(BN:225182006/20A)
The online draws was conducted by a random selection of email addresses from
an exclusive list of 129,031 E-mail addresses of individuals and corporate
bodies picked by an advanced automated random computer search from the internet.

However, no tickets were sold but all email addresses were
assigned to different ticket numbers for representation and privacy.
The selection process was carried out through random selection in our
computerized email selection machine (TOPAZ) from a database of over
1,250,000 email addresses drawn from all the continents of the world.
This Lottery is approved by the British Gaming Board and also Licensed by
the International Association of Gaming Regulators (IAGR).This lottery is
the 3rd of its kind and we intend to sensitize the public.

In other to claim your GBP £120,000.00 prize winning, which has been
deposited in a designated bank. However,you will have to fill the form below
and send it to the Promotion manager of The GUINESS STOUT Company for
verification and then you will be directed to the bank where a cheque of GBP
£120,000.00 has already been deposited in your favour.

NAMES:.....................................
AGE:........................................
SEX:............................
MARITAL STATUS...................
ADDRESS:...............................
EMAIL:....................................
PHONE:...................................
MOBILE PHONE...............
OCCUPATION:.........................
POSITION:................................
COMPANY:..............................
COUNTRY:..............................
COUNTRY OF ORIGIN IF DIFFERENT FROM THE ABOVE.....

Please you are advised to complete the form and send it immediately to
our Promotion manager through email or fax for prompt collection of
your fund from the designated bank.

(CONTACT PROMOTION MANAGER)

Name: Mr.David Gains-Say

Phone # : +44702-403-6099

E MAIL:security_t_b@hotmail.com

You are to keep all lotto information away from the general public
especially your ticket number and ballot number. (This is important as a
case of double claims will not be entertained).

Staff of GUINNESS STOUT Company are not to partake in this Lottery
PLEASE BE WARNED

Accept my hearty congratulations once again!
Yours faithfully,

Prof. Mrs. Kate Danniels



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Anti-fraud resources:

• What can you do when you receive 419 spam