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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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• 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:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "cheques " (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. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. )
• 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!
• Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
• 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.
  • +66814390477 (Thailand, probably a mobile phone)
• 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.
  • glolotto2007@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Glolotto Promo <glolotto2007@yahoo.com>
Date: Sat, 28 Apr 2007 23:10:35 +0200
Subject: Congratulation:You Are Our New Winner

Glolotto annual lottery promo
Government Lottery Office GLO
Winning number:0610060645200385
Serial net batch number:187561691619
 
Dear winner:
 
Congratulation,you have been selected as one of the lucky winners in our annual end of year lottery promotion through our Internet Balloting Email Extracting and Screening Machine,your application was applied and processed by our internet balloting email extracting and screening machine which randomly extracts and screens millions of email adresses around the world.
 
This lottery promotion is held annually as part of glo lotto end of year lottery promotions.You are the 2nd among our 25 lucky winners and you have therefore been awarded a lump sum payout of USD1,000,000.00{One million,U.S dollars}
 
Your winning number is:0610060645200385 and your serial net batch number is:187561691619.Please note that there were no ticket sellouts in our lottery promotion,all our past and present winners were selected randomly through the internet balloting email extracting and screening machine.
 
In this regards you are adviced to forward the following requirements urgently to MR UCHIDA by email scanning attachments for faster processing,to enable us begin the processing of your winning documents and money transfer:
 
(1.)Write in full,your telephone number,postal and residential adress.
 
(2.)Scanned copy of your recent passport photograph.
 
(3.)Scanned copy of the main information page of your national passport or I.d card or driving licence.
 
 
As soon as we receive the above requirements from you,your prize money will be confirmed in your bank account within 48 hours or be available for pickup in western union in 15 minutes,if you chose to receive the prize money through western union.
 
Important Notice: The prize money will be remmited to you in full as soon as we receive all the requirements listed above.Please inform MR UCHIDA the means you which to receive your prize money,we prefer sending our winners bank cheques by courier service but we can also send you the prize money by bank transfer or western union money transfer if you wish.

We shall be anticipating your reply soon.

NOTE THAT YOUR WINNING MONEY IS COVERED WITH HARDCOVER INSURANCE POLICY, which makes it impossible to deduct any amount from  your winning MONEY before  remitting to you.
 
Thanks
MANAGEMENT
Glolotto Head office
 
N.B:REPLY THIS EMAIL WINNING NOTIFICATION MESSAGE ONLY TO THE CLAIM AGENT ASSIGNED TO HANDLE YOUR MONEY TRANSFER PROCESS AND DOCUMENTS,HE WILL GUIDE YOU THROUGH YOUR MONEY REMMITANCE AND DOCUMENTS PROCESSING,HIS CONTACT DETAILS ARE LISTED BELOW:
 
Mr Uchida Duang
E-MAIL: glolotto2007@yahoo.com
TEL:+66814390477
WEBSITE:http://www.glo.or.th

Anti-fraud resources:

• What can you do when you receive 419 spam