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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.

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:
  • "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 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.
  • worldcup2010free_lottery@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: WORLD CUP LOTTERY <world_wc35@hotmail.com>
Reply-To: <worldcup2010free_lottery@yahoo.co.uk>
Date: Sun, 28 Oct 2007 21:19:59 +0000
Subject: Dear Lucky Winner



WORLD CUP 2010FREE LOTTERY DRAW HEADQUARTERS,LIVERPOOL LONDON,UNITED KINGDOM. Dear Lucky Winner, We are pleased to announce your email address as one of the 200 lucky winners in the Free Lotto draw held on the 27th of October 2007. All 200winning addresses were randomly selected from a batch of 100,000,000{ONE HUNDRED MILLION} international emails addresses.

Consequently, You have therefore been approved for a total payout ofGBP £1,000,000.00 (ONE MILLION POUNDS) only. Your email addressemerged along side with 199 others as a category of winner in this year's Annual Draw. The world cup lottery 2010 is proudly sponsored by the MicrosoftCorporation, Coca Cola, Nokia, MTN, the Intel Group, Toyota ,Toshiba.The world cup free lottery draw is held once in every four years interval. And is also organized to encourage the use of internet and computers.We are proud to say that over GBP £25 Million Pounds are won annuallyin more than 150 countries world-wide. Consequently, You have therefore been approved for a total payout of GBP £1,000,000.00 (ONE MILLION POUNDS)only. The following particulars are attached to your lotto paymentorder:For security reasons, you are advised to keep your winning information confidential till you claim your prize money.This is part of ourprecautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. To file your claim, please contact our UK Representative Agent withyour winning details and fill the form below to enable us process yourwinning prize.

NAME.................ADDRESS..............PHONE................OCCUPATION...........AGE..................SEX..................NATIONALITY..........

NOTE: WE HAVE TWO OPTION OF DELIVERY WON PRIZES TO WINNERS, WHICH IS THROUGH COURIER OR DIRECT BANK TRANSFER.

NAME: Mr. Anold StillEMAIL: worldcup2010free_lottery@yahoo.co.uk

Sincerely, Mrs. Larisa Hull.Promotions Manager
_________________________________________________________________
Peek-a-boo FREE Tricks & Treats for You!
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Anti-fraud resources:

• What can you do when you receive 419 spam