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"419" Scam – Advance Fee / Fake Lottery Scam

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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.
• 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.
  • freeworldcup2010lottery007@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Larisa Hull" <world_cup_2010sa@hotmail.com>
Date: Fri, 04 May 2007 13:29:31 +0100
Subject: CONGRATULATION

WORLD CUP 2010 FREE LOTTERY,
HEADQUARTER, LIVERPOOL,
UNITED KINGDOM.
==========================
Winning NO: XB3/701/LNRC
Batch NO: 905534213/255
Ref NO: 7458222754
==========================
Dear Lucky Winner,

We are pleased to announce your email address as one of the 200

luckywinners in the Free Lotto draw held on the 30th April 2007. All

200 winning addresses were randomly selected from a batch of

100,000,000
{ONEHUNDRED MILLION} international emails addresses.Consequently, you

have therefore been approved for a total payout of GBP £900, 000 (NINE

HUNDRED THOUSAND POUNDS) only. Your email address emerged along side

with 199 others as a category of winner in this year'sAnnual Draw.

The world cup lottery 2010 is proudly sponsored by the Microsoft

Corporation, Coca Cola, Nokia, MTN, the Intel Group, Toyota,Toshiba.

The world cup free lottery draw is held once in every four years

interval. And is also organized to encourage the use of internet and

computers.

We are proud to say that over GBP £25 Million Pounds are won annually

in more than 150 countries world-wide.

For security reasons, you are advised to keep your winning information

confidential until you claim your prize money.This is part of our

precautionary measure to avoid double claiming and unwarranted abuse of
this program. Please be warned.

Fill the form below to enable us process you winning prize

NAME................................
ADDRESS.............................
PHONE NO............................
OCCUPATION..........................
AGE.................................
SEX.................................
NATIONALITY.........................

NOTE: WE HAVE TWO OPTION OF DELIVERY WON PRIZES TO WINNERS, THEY ARE

EITHER THROUGH COURIER OR THROUGH DIRECT BANK TRANSFER WITH

ARECOMMENDED COMPANY "OUR PAYMENT DELIVERY COMPANY"

NAME; Mr. Anold Still
EMAIL; freeworldcup2010lottery007@yahoo.co.uk

 

Sincerely,
Mrs. Larisa Hull
Promotions Manager

Congratulations once again on your winnings!!!

CONGRATULATIONS ON YOUR WINNINGS!!!

 

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Anti-fraud resources:

• What can you do when you receive 419 spam