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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.

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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:
  • ",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.
  • +447005805929 (UK, redirects to a mobile phone in another country)
  • +447045732473 (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.
  • europeansweepstakes_claimagent07@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: EUROPEAN SWEEPSTAKES PROMOTION <europeansweeptakes234@hotmail.com>
Reply-To: <europeansweepstakes_claimagent07@yahoo.co.uk>
Date: Thu, 1 Nov 2007 14:05:07 +0000
Subject: AWARD FINAL NOTIFICATION!!!


EUROPEAN SWEEPSTAKES PROMOTION49 Chepstow Close, Lytton Grove, London , SW15 2HG United Kingdom. Ref: win/oct102/06Batch:05/10/wa34 AWARD FINAL NOTIFICATION We happily announce to you the draw of the EUROPEAN SWEEPSTAKES International programsheld on the 20th of SEPTEMBER 2007 in CROYDON, LONDON Your emailaddress attached to ticketnumber :1456 with serial number :5555/04 drew the lucky number3-1-174, which subsequently won you the lottery in the first category.You have therefore been approved to claim a totalsum of 2,000,000.00 (Two million euros) in cash credited to file wlp/23456/05. This is froma total cash prizeof 60,000,000 Million euros, shared amongst the first thirty (30) luckywinners in this category.In view of this, your 2,000,000.00 (Two million euros) would bereleased to you by our redemption centers and Europe.Our agents will immediately commence the process to facilitatethe release of your funds as soon as you contact our agent.All participants were selected randomly from World wide Website through computerballot systemextracted from over 1,000,000 companies and individuals,This promotiontakes place annually. For security reasons, you are advised to keep your winning information confidentialtill your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.Please be warned. To file your claims, please contact our agent:Mr.Williams Patton.Universal Trust Inc.Tel:+44-704-573-2473 Fax:+44-707-502-0586Customer Care:+447005805929Email:europeansweepstakes_claimagent07@yahoo.co.uk Note: That all winning must be claimed not later than two weeks ofreceiving this notification. After this date all unclaimed, funds will be included inthe next stake. To avoid unnecessary delay and complications, Please quote yourreference/batch numbers inany correspondences with us or our designated agent. Congratulations once more from all members and staffs of this program!!! Note: Anybody under the age of 18 is automatically disqualified. Sincerely,Dr.Wolfgang G. CrusenManaging Director
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam