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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:

• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "national lottery promotion" (no such lottery exists)
• 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: accu lotto <accu_lotoagent@yahoo.com>
Date: Sun, 29 Jul 2007 12:47:47 -0700 (PDT)
Subject: {Disarmed} CLAIMING PROCEDURE.



PREMIER LOTTERY UK ONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!
UKONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF (Registration Z720633X).
UNITED KINGDOM IN COLABRATION WITH GOLD MINING COMPANY.
LONDON MILLION INT & NATIONAL LOTTERY PROMOTION

OUAGADOUGOU BURKINA FASO,12th AVENUE KWAME NKRUMAH 01 BP .

www.acculotto.com


DEAR LUCKY WINNER,





WE HAVE RECIEVE YOUR MAIL SEQUEL TO THE MESSAGE SENT TO THIS OFFICE DATED 29TH JULY 2007, AS A WINNER OF THE ACCULOTTO.

THE BOARD OF CONTROL CONGRATULATE YOU AS ONE OF THE WINNER IN THE PREMIER LOTTERY UK PROMOTION.NOW THE BOARD OF CONTROL AS MAKE THE FINAL RELEASE AND SUBSEQUENT TRANSFER OF YOUR WINNING FUND ( €850,000.00 EURO).

WE WISH TO STATE THAT THIS OFFICE HAS CONCLUDED EVERY ARANGEMENT FOR THE IMMEDIATE TRANSFER.


IT IS APPARENT THAT INDICATED SPECIAL DOCUMENTS ARE TO BACK-UP YOUR LEGITIMATE WINNING FUND. FOR DUE TRANSFER OF YOUR WINNING MONEY TO YOUR DESTINATION, SO THAT YOU WILL NOT BE HAVEN PROBLEM IN COLLECT YOUR FUND IN YOUR NOMINATED BANK ACCOUNT IN YOUR COUNTRY.

Once again congratulation over your winning Fund In the emails lottery promotion.
This is what you will do next to enable you claim your winning funds
that as laid down by the lottery board of control.

Fill this CLAIMING RELEASE FORM bellow and send it immediately in this e-mail Address and Phone me after you have sent the form to this Email address because I am a very busy person.

Regard.

Claiming Manager.
Mr. Adam Smith.
Tel: +226 76 69 41 72 .

AWARD FUNDS RELEASE FORM (EMLK/85-045)

PERSONAL DETAILS

(1)YOUR FULL NAME:..............................................
(2)CONTACT ADDRESS:...........................................
(3)SEX........................................................................
(4)AGE:.......................................................................
(5)MARITAL STATUS:...............................................
(6)OCCUPATION:........................................................
(7)COUNTRY...............................................................
(8)PHONE NUMBER...................................................
(9)YOUR PASSPORT PHOTO.....................................


FUNDS TRANSFER DETAIL

(1) BANK NAME:......................................................
(2) BANK ADDRESS:................................................
(3) ACCOUNT NUMBER:..........................................
(4) BANK SWIFT CODE:..........................................



WE DONT TOLERATE PIRACY OR SCAM ! WE DONT TOLERATE PIRACY OR SCAM !



Report from the Management,
Lottery Organisation







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Anti-fraud resources:

• What can you do when you receive 419 spam