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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:
  • "fiduciary 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.
  • +447031904941 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: AGENT EDWARD GRAHAN <contact_edwardcontact07@yahoo.co.uk>
Date: Sat, 14 Jul 2007 02:37:07 +0100 (BST)
Subject: YOU ARE A WINNER




DEAR : WINNER

Good day hope you and family are all fine i am in reciept of your mail and do wish to make you understand that this is the first time yahoo is holding its lottery and it is real you are a winner.

This is a part of our precautionary measure to avoid double claiming and
unwarranted abuse of this programme by some unscrupulous elements. Please
be warned . To file for your claim please contact our fiduciary agent
with the below details for processing of your claims.

FULL NAMES.............................
*NATIONALITY.....................
*AGE..........
*DATE OF BIRTH.........................
*SEX.........
*MARITAL STATUS..................................
*CONTACT ADDRESS......................
*TELEPHONE NUMBER..............................
*OCCUPATION........................
*WINNING E-MAIL ADDRESS......................
*REF/ BATCH NUMBERS.................
*TOTAL AMOUNT WON....................................

To 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
programme.Thank you for being part of our promotional lottery programme.

Sincerely

EDWARD GRAHAN.
TELL: +447031904941


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Anti-fraud resources:

• What can you do when you receive 419 spam