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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.

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 agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "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.
  • +447011148370 (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.
  • claimsterrphil120@yahoo.co.uk (email address has been used in a known fraud before)
  • claimsterrphil130@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: bonzoemt@mchsi.com (TOYOTA INC.)
Date: Sat, 08 Sep 2007 16:25:15 +0000
Subject: Cash/Car Award Notification!!!

The Lottery Department
Toyota Car Promotions
Haandvaerkervej 8,1 UK-9000 Aalborg
CVR-nr. 25554493.

This is to inform you that you have been selected for a Cash prize of
£600,000.00 GBP (Six Hundred Thousand Great British Pounds) and a
Brand New Toyota Car (Toyota Prius) in our International program which
was held in September, 2007 in London UK.

You can check our website, to have a view of your car from the link
below;

(http://www.toyota.com/prius)

Contact your Claims Officer through our accredited agent as stated below:

Mr. Terry Phillips
25 Atlantic Avenue Erlanger
HE5 8WD, London,
United Kingdom
Email: claimsterrphil120@yahoo.co.uk
claimsterrphil130@yahoo.co.uk
Phone Number: +44 701 114 8370

When contacting him, please provide him with your secret Pin Code
TY7448500 and your Reference Number 799BV90. 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:

If you DO NOT contact your claims agent within 7 working days of this
notification, your winnings would be REVOKED.

Regards
Mr Teddy Lee.
Lottery Manager

--

Anti-fraud resources:

• What can you do when you receive 419 spam