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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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• 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:

• 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:
  • "hundred thousand u.s dollars" (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 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.
  • +31619317420 (Netherlands, 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.
  • ecommercefoundation@yahoo.de (email address has been used in a known fraud before)

Fraud email example:

From: "ECOMERCE FOUNDATION" <eurocoodinator7@voila.nl>
Date: Fri, 19 Oct 2007 13:12:37 +0200
Subject: E COMERCE NEWS

E-Commerce Foundation International.
Regional Office: Heidelberglaan 2
3481 CS,
Utrecht, The Netherlands.

Attention: Your email was successful in our recent Email Sweepstake
We are using this avenue to notify you of your success in our recently
conducted international email ballot draw which was in collaboration
with Euro Million International Lottery where e-ticket and batch numbers
were assigned to the over 350,000 email addresses randomly selected through

an electronic random selection system (ERSS) from all countries around the
world and used for the sweepstake (no ticket was sold). Your email won in
the first category draw and therefore entitled to a payout of $3,200,000.00

(Three million two hundred thousand U.S Dollars) Only. Your E-ticket number

is 03 1 092 900
ECF, Batch Number: EU-LW027541 and winning numbers are 22-30-34-35-44*4*5.


You are therefore required to SEND the following details:
FULL NAMES; ADDRESS (not P.O. Box);
TELEPHONE NUMBER;
WINNING EMAIL ADDRESS to the Claims Processing Coordinator,

PROFESSOR MANDER BOUW, representing E-commerce Foundation
International/Euro
million International Lottery.

Telephone number: +31 619 317 420
Email: ecommercefoundation@yahoo.de

NOTE: We will payout money strictly to winners who officially file in for
their
prize claims .You are also to keep all winning information away from the
general
public especially your E-ticket number and winning numbers. (This is
important as
cases of double claims will not be entertained).
Persons under 18 years and members of affiliate agencies are not eligible
to
participate in this programme

CONGRATULATIONS!!!!!

Yours faithfully
Marijm Vancosky.
Executive secretary E-Commerce Foundation International

"The information in this email contains confidential information and is
intended solely for the attention
and use of the named addressee. If you are not the intended recipient, you
are not authorized to and
must not disclose copy, distribute or retain this message or any part of
it."

Anti-fraud resources:

• What can you do when you receive 419 spam