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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.

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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:
  • "million british pounds" (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 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.
  • +447024036211 (UK, redirects to a mobile phone in another country)
• 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.
  • payment_info_unit@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Striker Million" <skmillion11@rediffmail.com>
Date: 29 Jul 2007 08:07:35 -0000
Subject: Email Code Number: STR/702/40/65


STRIKER- MILLION PROMOTIONS19 Mandeville Courtyard 142 Battersea Pk Road, London SW11 4NB.Phone: +447024036211, +447024036213
CONGRATULATIONS WINNING NOTIFICATION
Do not take this message for granted it is real. We are pleased to inform you of the result of the online cyber lotto draw of the Striker million Lotto Draws. The online cyber lotto draws was conducted from an exclusive list of 25,000 e-mail addresses! of individual and corporate bodies picked by an advanced automated random computer search from the internet. No tickets were sold. After this automated Computer ballot, your e-mail address emerged as one of ten winners in the category \"A\" with the following particulars:
(i) Winning Numbers: 78-47-09-16-28-11(ii) Email Code Number: STR/702/40/65(iii) Lotto Ref Number: LOTTO/724/GPPR
This year Striker million lotto is the largest ever for British Lottery and the rest of the world, The estimated 225 Striker million lottery would be the sixth-biggest in U.K, Amsterdam and Africa history.The biggest was the 363 million pounds sterling lottery wins that went to two winners in a May 2000 drawing of The Striker million predecessor. Please note that your lucky winning number falls within our European, Amsterdam and Africa booklet representative office in their various claim centre as indicated in our lottery. In view of this, your £2,000,000.00(Two Million British Pounds Sterling’s) would be released to you by our affiliate bank in UK, Amsterdam and Africa Payment Centre.
Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with her. Hence you are eligible for the prize of Two Million Pound Sterling. Please contact the under listed Fiduciary Coordinator as soon as possible for processing of your claim:
Mrs. Maureen JeffersonPayment Coordinator.Email: payment_info_unit@yahoo.co.uk
To avoid unnecessary delays and complications, please quote your Email code number: STR/702/40/65 as the subject of your email. You are required to&nbsp; keep this award to yourself, especially your Particulars, until your claim has been processed and your money remitted to you.
CONGRATULATIONS!!!Sincerely,Vincent OholoPromotion ManagerSTRIKER MILLION
Copyright © 1994-2007 the British National Lottery Inc

Anti-fraud resources:

• What can you do when you receive 419 spam