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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:
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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:

• 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!

Fraud email example:

From: BRIAN MELLOR FINANCIAL SERVICES <bmellor_financialservices1@hotmail.co.uk>
Date: Sat, 23 Jun 2007 20:20:55 +0000
Subject: FOR YOUR NOTICE




Hello Mr. Hubert Schaefmacher,

This to inform you that your mail got to this office and i wish to inform you that you have every right to have answers to your question as we are been paid to make sure winners get their winnings transferred to them.

Do note that participants for the online versionwas selected randomly from World Wide Web sites through computer drawsystem and extracted from over 100,000 unions,associations, andcorporate bodies that are listed online.And your email address was selected as one of the lucky once.This promotion takes place weekly. Please note that your lucky winningnumber falls within our European booklet representative office inEurope as indicated in your play coupon.

For you to make your claims you are to provide us with the information's which we requested from you,this is after you are been satisfied by the above information.

You do not pay us charges for our services,as it is the lottery board who take care of that.
But you must note that,the lottery board shall be opening an account with us for you in this company and all you will be needed to do is ti get your account operational by activating it,so you shall be need to activate your account.I will also want to bring ti your notice here that whatever fees you pay for the activation of your account shall be added to your winnungs funds as your minimum account balance and be transferred to you along side your winnings funds.
Regards,
Dr Packer Estrada.
_________________________________________________________________
Feel like a local wherever you go with BackOfMyHand.com
http://www.backofmyhand.com

Anti-fraud resources:

• What can you do when you receive 419 spam