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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:

• The following phrases in this message should put you on alert:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • ",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 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.
  • gaby_more11@yahoo.de

Fraud email example:

From: susan woods <susan_woods_2@hotmail.com>
Date: Thu, 30 Aug 2007 00:54:43 +0000
Subject: CONGRATULATIONS!!!!!


Dear Winner, Congratulations to you as we bring to your notice the result of luckyday lottery 2007 promotion. We are happy to inform you that your
email address have emerged a winner of Three million euros
(3,000,000.00)Euros. NOTE: to file for your claim, please contact the claim department below on email. *********************************************** Mr.Gaby More. Address:Postbus 3074 2280 GB Rijswijk Netherlands. Email : gaby_more11@yahoo.de********************************************** Find below your promotion date, Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims agent Mr.Gaby More. PROMOTION DATE: 25th of August 2007. REFERENCE NUMBER: LDL/223/80982/41 BATCH NUMBER: 0421/AKD Congratulations once again from all our staff and thank you for being part of our promotions program. Sincerely Yours, Mrs.Susan Woods. THE PROMOTION COORDINATOR
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam