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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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "fudiciary" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• 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.
  • onwardconsultant@sify.com
  • jonezsilva@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: seguros info <seguros120info@web.de>
Date: Wed, 26 Sep 2007 21:36:52 +0200
Subject: YOUR E-MAIL HAVE WON!!!




































































































*(The National Lottery logo) [http://mail.yahoo.com/config/login=3F/ym/Co%20=
mpose=3FTo=3Darabtrans@arabtrans.com]* *BANAK LOTTERY BOARD S.A**AVD,REY DON J=
AIME**C.P.28068 MADRID SPAIN.*** ****=20





FROM THE DESK OF THE MANAGING DIRECTOR

*INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT. ** ** * [http://mail.yahoo.com=
/config/login=3F/ym/Co%20mpose=3FTo=3Darabtrans@arabtrans.com]* ** ****ELECTRONI=
C MAIL AWARD NOTIFICATION/FINAL NOTICE*** *We are pleased to inform you to=
day, the results of BANAK LOTTERY **INTERNATIONAL PROMOTIONS held on 30th =
of AUGUST 2007 as part of our yearly bonanza and results official announce=
d today 9th of SEPT 2007 .You/Your company email attached to** ** ***Ticke=
t no: 01-4989 ****Batch no: 83875-0******Ref no: 215-10819931-059 ****Winn=
ing no: 1-10-30-33-37-41 + 01-08**** *Which consequently won the lottery o=
n the 2nd category.** ***** *CONGRATULATION!!!*** ***Your winning amount i=
s 575,982.30 Euros) Equivalent to US$ 794,020.26. ( Seven hundred and Nine=
ty Four thousand Twenty Dollar and Twenty Six Cent US Dollar in cash )*to =
be paid through one of the following payment options<=3Fxml:namespace prefix=
=3D o ns =3D "urn:schemas-microsoft-com:office:office" /><o:p></o:p>*** ** (A=
) CHEQUE (B) CASH PICK UP (C) BANK TRANSFER.*** *This promotional program =
is a conjoined effort of the Euro millions La primitiva and the under the =
auspices of the BANAK LOTTERY BOARD *INTERNATIONAL PROMOTIONS. **** *Your =
winning amount is insured for security reasons and will be released for pa=
yment by THE INTERNATIONAL LOTTERY BOARD after data's clearification and v=
erification.The email Lottery news banak Program Internet draw is held onc=
e in a year and is so organized to encourage the use of the Internet and c=
omputers worldwide.We are proud to say that over 200 Million Euros are won=
annually in more than 150 countries worldwide. ***** All winning addresse=
s were randomly selected from the worldwide website through the Microsoft =
computer ballot System with a batch of 50,000,00 international email addre=
sses,FROM CITIZENS OF USA, CANADA, AUSTRALIA, ASIA ,MIDDLE EAST AND EUROPE=
. *Due to mixed up of names, we urge you to keep this award CONFIDENTIAL u=
ntil your claim has been processed and your cash remitted to your desired =
OPTION OF PAYMENT as this is part of our security protocol to avoid double=
claiming or unscrupulous acts by non participants taking advantage of thi=
s programme.*** *For claims processing and remittance of your prize money =
to a designated account of your choice, kindly contact your FUDICIARY AGEN=
T INTERNATIONAL PROMOTION:*** *****DON GOMEZ DOMIGO**FOREIGN OPERATION DEP=
ARTMENT**THE EXECUTIVE DIRECTOR OF**ONWARD CONSULTANT S.A **Tel: +34 695 2=
80 381***Email: onwardconsultant@sify.com [mailto:onwardconsultant@sify.co=
m] or jonezsilva@aim.com [mailto:jonezsilva@aim.com] You must contact the =
appointed agent with your Full Names,Contact Telephone Number via=20
email to process the immediate payment of your prize. ** *Remember that al=
l prize money must be claimed not later than 30th OCTOBER 2007, after this=
date all unclaimed winning amount will be returned to the MINISTERIO DE H=
ACIENDA as unclaimed.**Note: If there be any change on your address do inf=
orm your Agent as soon as possible.*YOUR AGENT WILL BE PAID 6% OF THE AWAR=
D PRIZE AS COMMISSION AFTER YOU RECEIVED YOUR WINNING AMOUNT. . * * Congra=
tulation once again from all staff and board members [http://mail.yahoo.co=
m/config/login=3F/=5F=5Fjavascript=5F:Zoom%28290075%29] DR. JUAN CALLOUSLOTTO CO-O=
RDINATOR. PAST WINNERS=20


=09
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Anti-fraud resources:

• What can you do when you receive 419 spam