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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:

• 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:
  • "dear beneficiary," (this SPAM email was probably sent to thousands of people)
• 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 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.
  • sitiosconsultant@aim.com (email address has been used in a known fraud before)
  • 3dsitiosconsultant@aim.com

Fraud email example:

From: kumbayala kuku <kumbayala@web.de>
Date: Tue, 31 Jul 2007 15:50:58 +0200
Subject: {Disarmed} E-mail notification




EURO MILLIONE NATIONAL AWARD PROGRAM 2007 CONGRATULATES YOU FOR YOUR SUCCES=
SFUL SELECTION!!!=09

YOU WON=20
SIX HUNDRED AND TWENTY THOUSAND TWO HUNDRED AN D SI XTY EUROS!
/
Dear Beneficiary,
///
/We are delighted to inform you today about our just concluded Euro Million=
e National online draws of its Second promotional program./// /T//his promo=
tional program is a conjoined effort of microsoft international and the Uni=
ted Nation under the Auspices of Euro Millione Lottery Board./// /Hence, we=
congratulate you over your email success in our computer balloting held on=
1st June //2007//. This is a promotional program aimed at encouraging inte=
rnet users; meaning, you do not need to buy ticket to enter for it. You/You=
r company e mail account have been picked as one of the ten winning email =
addre ss in 2007, on the First category Draw. //
/Therefore you have been approved of the Star Prize /of 620,260.00 (Six Hun=
dred And Twenty Thousand, Two Hundred and Sixty Euros Zero Cents). Equivale=
nt in USD $842,715. ///With the under listed winning details:- /// /Ref No:=
-NRSL/2007/JUL.=20
Ticket No:- TWMT/1800/806=20
Lucky No:- 09-16-18-25-32 + 02-09 //Batch No: - MUO TI/ 82536 /// /All indi=
vidual and cooperate email addresses were s elected through a computer ball=
o ting system drawn from Nine hundred thousand, //E-mail addresses from Can=
ada, Australia, United States, Asia, Europe, Middle East, Africa and Oceani=
a as part of our international promotions program which i s conducted annua=
lly. This Lottery was promoted and sponsored by a conglomerate of some mult=
i internati onal companies to promote Euro Millione Lottery Company, use of=
internet around the world, and with the Aim and support to the Under privi=
ledges./// /Please// contact the Agent assigned in your Zone with the requi=
red information for immediate release of your price : /// /1. full names...=
..., 2. country of origin......, 3. present full mailing address......, 4. =
sex........., 5. date of birth........., 6. occupation.........., 7. tellep=
hone and fax numbers.............../// /CLAIMS AGENT://SITIOS CONSULTANT S.=
A//CONTACT PERSON: DON RICHARD PINTO//e-mail: sitiosconsultant@aim.com [htt=
p://us.f600.mail.yahoo.com/ym/Compose?To=3Dsitiosconsultant@aim.com]/// /No=
te: Always quote your refference, batch and winning numbers in all correspo=
ndence and do not fo rget to keep your winning numbers intact to avoid doub=
le claiming by non participants who unlawfully take advantage of this progr=
amme./// /Once again, accept our sincere congratulations./// /Best regards/=
/(My Photo)//Dr, Sonia JERRY////// //=09


=09
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Anti-fraud resources:

• What can you do when you receive 419 spam