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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:
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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:
  • "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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 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.
  • kevingresumes@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: kevin gresumes <kevingresumes1@yahoo.fr>
Date: Mon, 23 Apr 2007 11:06:45 +0200 (CEST)
Subject: LUCKY WINNING NOTIFICATION


THE NATIONAL LOTTERY.
Al Makhtoum Street P.O. Box 1452,
Dubai, United Arab Emirates .
=========================
Ref No: UAEON-5464K2/71
Batch Number: AT-040SB06-03
Lucky Numbers: 34.13.26.19.02.12.[08] Bonus Ball

WINNING NOTIFICATION
We happily announce to you the draw of the UAE lottery programs held on APRIL 2007 in Dubia, Your e-mail address attached, to ticket number: 694 75600545 721 with Serial number: 886/04 drew the lucky numbers:34.13.26.19.02.12.[08}, which subsequently won you the lottery in the 2nd category.You are therefore, been approved to claim a total sum of $500,000.00 US Dollars( Five hundred thousand, United States Dollars) in cash credited to file UAE,ON-5464K2/71. This is from a total cashprize of US Dollars 125 million Dollars .To file for your claims, do fillout the form below :

FULL NAMES:.............................SEX...............................................
AGE.............................................OCCUPATION:...............................
ADDRESS:...................................STATE:........................................
COUNTRY:.................................PHONE #:.............................
Ref #:............................... Batch #:..........................

FIDUCIARY DEPT:
NAME: Mr Kevin Gresumes
Email:kevingresumes@yahoo.fr
Zonal Co-ordinator



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Anti-fraud resources:

• What can you do when you receive 419 spam