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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!
  
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• 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:

• 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: Fredrick Longman <fredlongman66@yahoo.co.uk>
Date: Wed, 25 Jul 2007 14:05:45 +0100 (BST)
Subject: Transfer Application Form


UK Online Lottery
P O Box 4279
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
====================
Ref: UKON/5464K2/71
Batch: 012/07/DR432
====================

Dear Winner

Congratulations once again. All participants for the online lottery were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. In order to verify your winnings, we need your particulars for record purposes, Attached here is a copy of our verifications form, please fill and return immediatelly to enable us facilitate the release of your winnings.

VERIFICATION FORM
1.FULL NAMES:__________________________________
2.SEX:_______________
3.AGE:________
4.TELEPHONE NUMBER:_____________________
5.FAX NUMBER (IF ANY):___________________
6.BATCH AND REFERENCE NUMBER:____________________
7.COUNTRY:___________________________________________
8.OCCUPATION__________________________________________

Once again congratulations and goodluck from members and staff of the UK ONLINE INTERNATIONAL LOTTERY.

Your's faithfully
Mr Fredrick Longman.
Online coordinator for UK ONLINE INTERNATIONAL LOTTERY.
Sweepstakes International Program.
Open 7 days 8am-11pm



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Anti-fraud resources:

• What can you do when you receive 419 spam