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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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • inter_email_lotto01@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?inter=20email=20lotto?= <inter_email_lotto01@yahoo.es>
Reply-To: joepepple_uk@yahoo.co.uk
Date: Mon, 9 Jul 2007 11:58:28 +0000 (GMT)
Subject: AWARD NOTIFICATION


¡Tengo nueva dirección de correo!Ahora puedes escribirme a: inter_email_lotto01@yahoo.es



- LOTTERY WINNING NOTIFICATION/ FINAL NOTICEEMAIL LOTTERY SWEEPSTAKES ACCREDITED LICENSED AGENT TOINTERNATIONAL EMAIL LOTTO Ref. Number: 066/596/5067 Batch Number: 5445-8224-XZ 33Sir/Madam We are pleased to inform you about the result of the Lottery Winners International programs held on the 13th of june 2007. Your e-mail address attached to ticket number 00731205- with serial number 4276-581 drew lucky numbers 7-54-18-23-11-45 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of US$ 1,000,000.00 (One Million United States Dollars)CONGRATULATIONS!!!Due to the mix up of some numbers and name's we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you.This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.All participants were selected through a computer ballot system drawnfrom over 25,000 company and 40,000,000 individual email addresses and names from all over the world. This promotional program takes place every three years.This lottery was promoted by the software corporation to compensate some few individuals with website and email addresses, we hope that with part of your winning you will take part in our next year USD50 million internationallottery.To file for your claim, please contact our FIDUCIARY AGENT:Mr.Joe Pepple INTERNATIONAL EMAIL LOTTO.Email:joepepple_uk@yahoo.co.ukRemember, all winning must be claimed not later than 30th of july 2007. After this date all unclaimed funds will be included in the next stake.Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence.Furthermore, should there be any change of address do inform our agent as soon as possible.Congratulations once more from our members of staff and thank you for being part of our promotional program.Note: Anybody under the age of 18 is automatically disqualified.Sincerely yours,Mrs. Suzan Madu.Lottery Coordinator

Anti-fraud resources:

• What can you do when you receive 419 spam