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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.

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Some comments by the Scam-O-Matic about the following email:

• 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.
  • +447011139956 (UK, redirects to a mobile phone in another country)
  • +447040121324 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "(CONGRATULATIONS)" <officemail111@excite.com>
Reply-To: geraldmeyer044@yahoo.co.uk
Date: Sat, 16 Jun 2007 09:45:20 -0400 (EDT)
Subject: Re: Good Day"


National Lottery HeadquartersCustomer Servicean Affiliate of Watergate inc.28 Tan field Road,Corydon. LondonRef: EAASL/75YRK/07Batch: 4/84/Uy97WINNING NOTIFICATION:We happily announce to you the draw of the National Sweepstake Lottery International programs held on the 28TH of May 2007 in London. Your Name and e-mail address attached to ticket number: 964 75600545866 with Serial number 8388/02 drew the ! lucky numbers: 52-6-26- 13-35-9,which subsequently won you the lottery in the 2nd category. You are therefore,been approved to claim a total sum of £2,500.000(TWO MILLION FIVE HUNDRED THOUSAND POUDS) in cash credited to file KPC/6080118308/02.This is from a total cash prize of £75 Million pound.Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in our play coupon.In view of this, your £2,500.000(TWO MILLION FIVE HUNDRED THOUSAND POUDS) would be released to you by our affiliate bank in London. Our agent
will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him.All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies.This promotion takes place annually. For security reasons,you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.Please be warned. To file for your claim, please contact The Officer in charges with the below details for processing of your claims.OFFICER: DR GERALD MEYER, FINANCIAL DIRECTOREMAIL: geraldmeyer044@yahoo.co.ukTo avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our Designated agent.
Congratulations once more from all members and staffs of this program.Thank you for being part of our promotional lottery Program.Sincerely,Mrs. Linda BrownZonal CoordinatorsNational Lottery HeadquartersPhone # : +44-704-012-1324+44 70111 39956FAX +44-707-576-7644+44-707-515-8375

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Anti-fraud resources:

• What can you do when you receive 419 spam