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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!
  
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• 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.

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Some comments by the Scam-O-Matic about the following email:

• 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.
  • +447031850157 (UK, redirects to a mobile phone in another country)
  • +448704786425 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: pande sec <pandesec26@hotmail.com>
Reply-To: <pandsess@myway.com>
Date: Tue, 11 Sep 2007 10:06:41 +0200
Subject: YOU HAVE WON THE COCA'COLA ONLINE PROMOTION



THE COCA COLA COMPANYPROMOTION/PRIZE AWARDDEPTCOCA COLA AVENUESTAMFORD BRIDGE LONDONSW1V 3DW UNITED KINGDOM


THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION We are pleased to inform you of the result of the just concluded annual final draws held on the (06th Of March 2007) by Coca-Cola in conjunction Worldwide Promotion, your email was among th 20 Lucky winners who won US$850000.(Eight Hundred And Fifty Thousand dollars) each on the THE COCA COLA COMPANY PROMOTION
However the results were released on the 31st of AUGUST, 2006 and your email was attached to ticket number (7PWYZ2006)and ballot number (BT:12052006/20The online draws was conducted by a randomselection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world. This Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public. In other to claim your £1, 000, 000 00 prize winning, which has been deposited in a designated bank. However,you will have to fill the form below and send it to the Promotion manager of THE COCA COLA COMPANY for verification

















1.YOUR FULL NAMES:............................................. 2.SEX:.................................................................... 3.YOUR ADDRESS:................................................... 4.YOUR COUNTRY:................................................... 5.NATIONALITY.......................................................... 6.YOURFAX:............................................................ 7.HOME PHONE NUMBER :....................................... 8.MOBILE PHONE NUMBER....................................... 9.OCCUPATION:........................................................ 10.YOUR AGE:........................................................... Please you are adviced to complete the form and send it immediately to our Promotion manager through email or fax for prompt collection of your fund from the designated bank. (CONTACT PROMOTION MANAGER)
Name: MR MCHEAL JOHN
Phone:+44 7031850157
Fax :+44 8704786425


You are to keep all lotto information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained). Congratulations once more.Yours faithfully,Management





N.B: Any breach ofconfidentiality on the part of the winners will result to,disqualification Anybody under the age of 18 cannot participate in this program.Do Not Reply To This Office As You Are To Contact The Promotion Manager with Your Informations To Enable Processing Of Winnings.




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Anti-fraud resources:

• What can you do when you receive 419 spam