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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:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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.
  • +447624172620
• 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.
  • richard_1waterson@yahoo.co.uk

Fraud email example:

From: "infomailoffice3@terra.es" <infomailoffice3@terra.es>
Date: Thu, 14 Jun 2007 18:12:20 +0200 (MEST)
Subject: RE: CONGRATULATIONS, YOUR EMAIL ID WON!!!!!


RE: CONGRATULATIONS, YOUR EMAIL ID WON!!!!!=20
THE NATIONAL LOTTERY
E-MAIL LOTTERY DEPARTMENT
UNITED - KINGDOM

INTERNATIONAL PROMOTION/IPRIEC
REFERENCE NUMBER: FLI-OP/2811-FM10431/0253
BATCH NUMBER: HPYW/71/731/UJNL

Attention Winner,
We are pleased to notify you that your email address linked with ticket No.=
: 51366221663-48031 with serial No.: 991-504-431 Draw No.: 7-34-61-55-9484 =
which won in the 3rd batch in our lottery program held on the 3rd of Januar=
y 2007, you have been Accepted for lump sum pay out of GBP=C2=A31Million Po=
unds (One Million, Great British Pounds sterling) which will be paid to you=
as one of the lucky winners, All Partakers of this program were selected v=
ia computer ballot system which your email address was among the lucky winn=
ers.You are required to contact our claims Agent immediately so that your f=
ile will be processed and your won prize will be released to you on or befo=
re 30th April 2007, as every unclaimed sum/prize after the above date will =
be returned to our Treasury as unclaimed prize, so you have to be in touch =
with the claims agent immediately to avoid your prize being returned to our=
Treasury.
To file for your claim, contact our claim agent with below information:
Mr. Richard Waterson
Of THE NATIONAL LOTTERY
E-MAIL: richard_1waterson@yahoo.co.uk
Tel: +44-762-4172620
Note: You are to contact our claims agent with your full names, telephone n=
umber for further clarifications and instruction on how your prize will be =
claimed, remember always include your above reference and batch numbers in =
every correspondence for Identification purposes and keep the numbers with =
you as it will be required any time by the claims agent.
Sincerely yours
Mr. Williams Bright
Notification Agent
E-mail Lottery Department
The National Lottery.









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Anti-fraud resources:

• What can you do when you receive 419 spam