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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.

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

• The following phrases in this message should put you on alert:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "million pounds" (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)
  • ",000,000" (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)
  • "00,000.00" (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.
  • +447024031885 (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.
  • coddan39@yahoo.co.uk
  • coddanlottery2006@yahoo.com.hk

Fraud email example:

From: "CODDAN LOTTERY ORGANISATION" <coddanlottery2006@yahoo.com.hk>
Date: Tue, 23 Oct 2007 00:30:36 -0700
Subject: CONGRATULATIONS!!!

CODDAN LOTTERY ORGANISATION,
CODDAN:5 PERCY STREET LONDON W1T 1DG
Registered in England & Wales No 05370296.
Vat Registered number:864142527.
Ref: Number: ENG/UK6600/77z
Batch Number:UK994500/ENG
LOTTERY AWARD WINNING NOTIFICATION

We are pleased to inform you of the result of the just concluded annual final draws of the Coddan Lottery International Lottery programs held in the England on 22th of October 2007. The online cyber lotto draws was conducted from an exclusive list of 25,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet. No tickets were sold. Your email address was attached to ticket number 990-443215000987, drew the lucky numbers 0-92-776-776-23-09, batch number UK0090/ENG and consequently won the lottery in category A. You have therefore been approved of a lump sum pay out of 2.000,000,00

Pounds (Two Million Pounds) in credited to file lottery Ref Number ENG/UK8899/8H. This is from total prize money of 20.000,000,00 Pounds shared among the international winners in categories A with Serial Number: ENG/55-664/07. All participants were selected through a computer ballot system drawn form 25,000 company email addresses and 70,000,000 individual email addresses from Australia, Africa, New Zealand, Europe, South/North America and Asia as part of International Promotional Program, which is conducted annually.

CONGRATULATIONS!!!
Your fund is now in the custody of a financial company insured in your File Reference number. Due to mix up of some numbers and names, we advice that you keep this lottery winning strictly from public notice until your Claims has been process and your winning is remitted to you. This is part of our security policy to avoid double claims or unscrupulous acts by participants of this program. This lottery program was promoted by our group of philanthropist headed by the BRITISH LOTTERY BOARD. We hope with a part of your prize, you will participate in our next stakes 8,000,000.00 Pounds International Lottery.To file for your claim, please contact our financial claim

agent:Contact details below.
Mr.FRANK TERRY
Coddan lottery Org
Tel: +447-024-031-885
Fax: +447-006-032-132
Email:coddan39@yahoo.co.uk
Email:coddanlottery2006@yahoo.com.hk

Remember that all winning prize must be claimed not later than one week After this date, all lottery winning funds that are not claimed will be returned as unclaimed.Note: In order to avoid unnecessary delays and complications, please remember to always quote your reference and batch numbers in every correspondence with your financial/claims agent. Furthermore, should there be any change of address, do inform your financial/claim agent as soon as possible.Congratulations once again from our team of staff and thank you for being part of our promotion.Anybody under the age of 16 is automatically disqualified.
======================================================================
APPLICATION FOR PRIZE CLAIM (Receipt Official Notification Letter)
[WINNING NO 1013AP-4]
----------------------------------------------------------------------
[FULL NAME OF WINNER]
[FULL MAILING ADDRESS]
[COUNTRY/ REGION]
[STATE/ PROVINCE]
[DATE OF BIRTH]
[SEX]
[MARITAL STATUS]
[OCCUPATION]
[CURRENT E-MAIL]
[TEL HOME]
[CELLPHONE NUMBER]
[FAX]
WINNING INFORMATION:
---------------------------------------------------------
[REFERENCE NUMBER:]
[BATCH NUMBER]
[LOTTERY DATE]
----------------------------------------------------------------------
Submitted Form will be manually verified and processed by the assigned Claims Processing Officer (CPO) The Processing of your form will be completed within the next 24 hours of receiving your LOTTERY CLAIMS APPLICATION FORM-C. You will receive an update on the status of your Application once completely processed.
========================================================================
========================================================================
© 2007 CODDAN LOTTERY. All rights reserved. Offer valid to winners who Are at least 18 years of age. Void where prohibited. No purchase necessary to claim winning prize. You will need to meet all of the steps to redeem as outlined in the Terms & Conditions before you can receive your promotional prizes.To receive this promotion, you must: 1) submit email and Mailing address information: 2) check your email inbox for "Redemption Notification" 3) Follow Redemption instructions.Once again, accept our congratulations on your prize winning.
Sincerely,
Yours sincerely,
Mrs.ANNY MARTINS.
(Lottery Co-ordinator)
Coddan Lottery Organisation

Anti-fraud resources:

• What can you do when you receive 419 spam