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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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• 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:

• An email address listed inside this email has been used in a known fraud before.
• 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.
  • +2348082850971 (Nigeria, prepaid mobile phone)
• 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.
  • marknellymd@aol.co.uk (email address has been used in a known fraud before)
  • williylina22@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "johnson mark" <jomark22@gmail.com>
Date: Mon, 8 Oct 2007 11:58:38 -0700
Subject: CONGRATULATIONS


CONGRATULATION YOU HAVE WON US$820,000
Korea 2007 Lottery
Headquarters: 1a, Bison Court Carlton
Nottingham shire NG4 1SQ Essex
South Korea.
http/www.lottolore.com/
Winning notification
Dear Winner,

We happily announce to you the result of the South Korea National
Lotto 6/49 lottery draws held on Monday 10th SEPT 2007, after the FIFA
U-17 World cup in Korea. All participants were selected randomly from
World Wide Web site through computer draws system and extracted from
over 10,000,00 companies and personal e-mail addresses. Your e-mail
address attached to ticket number: B9564 75604545 100 with serial
number 046560 drew the winning numbers 2-6-9-11-14-37 a bonus #25

You have therefore been approved to claim a total sum of US$820,000 in
cash credited to file EAAL/9080118308/04. Please note that your lucky
winning numbers fall within our FIFA U-17 World cup African booklet
representative office who happens to be the winners of this
competition, as indicated in your play coupon. In view of this, your
US$820,000 would be released to you by an accredited commercial Bank
in Africa.

Our African agent will immediately commence the process to facilitate
the release of your funds as soon as you contact their office. To file
for your claim, please contact our corresponding agent in Africa
immediately
you read this message for quick and urgent release of your fund,
contact information is as follow: -
Name: Mark Nelson
Email: marknellymd@aol.co.uk
Korea 2007 FIFA U-17
World cup African representative office,

8, Macarthy Street Onikan,lagos,Nigeria.
Tel: +2348082850971

Congratulations once more from all the members and Organizers of this
2007 FIFA U-17 South Korea National Lotto to all that have
successfully won this competition and thank you for being part of our
promotional lottery program.

Yours Sincerely,
Mrs.Seline John
(williylina22@gmail.com)
Enquiry Service Unit: 680 NCA 85914

Anti-fraud resources:

• What can you do when you receive 419 spam