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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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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:
  • "claims office" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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.
  • +447045736998 (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.
  • m2simms4@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: ddaugherty3@mchsi.com (Daimler Chrysler Co.)
Date: Wed, 29 Aug 2007 11:28:34 +0000
Subject: ONLINE DRAWS RESULTS!!!

The Lottery Department
Chrysler Car Promotions
DaimlerChrysler UK Limited
Tongwell
Milton Keynes
MK15 8BA

This is to inform you that you have been selected for a Cash prize of
£600,000.00 Pounds Sterling and a Brand New CHRYSLER CAR (SEBRING) in our
international program which was held in August, 2007 in Chelsea, UK. We are
running this promotion to further inform the world of our newly introduced
Chrysler Sebring into the automobile circle.

You can check the link to have a view of the Chrysler Sebring Car below;

(http://www.allcarnews.com/inline.php?NewsID=573&ImageID=1)

To begin the processing of your prize you are to contact your Claims Officer
through our accredited Prize Transfer agents as stated below:

Mr. Michael Simms
Email: m2simms4@yahoo.fr
Tel: +44 704 573 6998

When contacting him, please provide him with your secret Pin Code:CR4299367 and
your Reference Number: 445HR93. You are also advised to provide him with the
under-listed information as soon as possible:

CLAIMS REQUIREMENTS:
1. Full Name: 2. Address: 3. Nationality: 4. Age: 5. Sex: 6.Occupation:

7. Phone/Fax: 8. Present Country:

CONGRATULATIONS!!!

Regards
Mr Maxwell O'Cornell
Lottery Manager

Anti-fraud resources:

• What can you do when you receive 419 spam