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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
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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.

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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:
  • ",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.
  • +32487850945 (Belgium, prepaid mobile phone)
• 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.
  • blgisheuagents@yahoo.de (email address has been used in a known fraud before)

Fraud email example:

From: mrs anne janssens <e-belgishelot-house44@hotmail.com>
Reply-To: <blgisheuagents@yahoo.de>
Date: Mon, 6 Aug 2007 10:58:56 +0000
Subject: CALL FOR CONFIRMATION


NOTE:CALL Tel:+32-487-850-945. FOR CONFIRMATION OF YOUR WINNING NUMBERS.You Won Ref Number (4226119).BELGISH LOTTO AGENCYCLAIM PROCESSING OFFICE: RUE BELLIARD 25-33 1040 BRUSSELS,BELGIUM. www.belgische-lotto.comWINNING NUMBER:1-3-7-10-32-39-18This is to notify you that your Email Address attached to a TicketNumber(106012) has won an Award Sum of 1,000,000.00 Euros(ONE MILLION EUROS)In an Email Sweepstakes program held on the 4th of August 2007,and was release today the 6th of August 2007.Do contact the Details below for the ClaimBELGISHE LOTTERIJ AGENCYMR :George Eric WalterTel:+32-487-850-945.Contact Email:blgisheuagents@yahoo.de OR emaillotohouse@aim.comWINNING INFORMATIONSRef Nnumber (4226119),Serial Number 176087, lucky Numbers12426765,Batch Number EU75011Congratulations!SINCERLY YOURS,Mrs.Anne janssens.THE PROMOTIONAL CO-ORDINATOR.Contact Email :blgisheuagents@yahoo.de OR emaillotohouse@aim.comRemember all winning must be claimed not later than 11th August 2007.
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Anti-fraud resources:

• What can you do when you receive 419 spam