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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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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:
  • "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
• 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.
  • claims.agent1000@yahoo.co.uk

Fraud email example:

From: HILLARY OLIVIA <hillary_olivia@web.de>
Date: Fri, 25 May 2007 16:38:56 +0200
Subject: YOU HAVE WON




BRITISH LOTTERY
The Lottery Company
P.O Box 789
Harrogate HG1 2YR
Ref: UKL/04210X2/65
Batch: 0741/060/GY369

YOU HAVE WON 710,000 POUNDS STERLING

Our Dear Winner,

You have won the sum of £710,000 (SEVEN HUNDRED AND TEN THOUSAND,POUNDS STERLING ) from BRITISH LOTTERY on our 2007 new year charity bonanza.

The winning ticket was selected from a Data Base of Internet E-mail Users,from which your Address came out as the winning coupon.

We hereby urge you to claim the winning amount quickly as this is a monthly lottery. Failure to claim your win will result into the reversion of the fund to our following month.

You are therefore requested to contact immediately our Claims Department below quoting winning number: LOTTERY NUMER:05-08-10-18-20-46-{43}.

United Kingdom Lottery Fiduciary
Barr. Stanley Jerry
claims.agent1000@yahoo.co.uk [mailto:claims.agent1000@yahoo.co.uk]

Congratulations once again.
please quote your lottery number.

Regards,
MRS. OLIVIA HILLARY.







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Anti-fraud resources:

• What can you do when you receive 419 spam