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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "uk national lottery" (can only win this lottery if you bought a ticket)
• 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: Brown catson <info_loto_claim@yahoo.co.uk>
Date: Tue, 24 Jul 2007 13:40:20 +0100 (BST)
Subject: regards


Dear Mr fredrick how are you doing today, its my great pleasure to send you the following details.
Your e-mail address attached to ticket number: 000000, with Serial number 00000000 drew the lucky numbers: 00. 00. 00. 00. 00. 00. [00] Bonus Ball, which subsequently won you the lottery in the 2nd category in the UK NATIONAL LOTTERY ORGANISATION ONLINE SWEEPSTAKES INTERNATIONAL PROGRAME.

Mr. Fredrick there is some thing we don’t do here we do not pressure people to believe or convince them of their wins because there are procedure and processes that must be adhere to so we advice that if you are not convince of this great opportunity just let it go or go ahead and file in for your claims.

Regards,

Brown catson




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Anti-fraud resources:

• What can you do when you receive 419 spam