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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.

Click here to report a problem with this page.

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

• The following phrases in this message should put you on alert:
  • "from: the desk of" (a common phrase found in 419 scams)
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "million 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)
  • "very confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• 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!

Fraud email example:

From: NATIONAL LOTTERY COMPANY OF ANNUAL DRAW EMAIL GAMES
<claim6department@hotmail.it>
Date: Thu, 1 Nov 2007 15:51:22 +0100
Subject: CONGRATULATIONS



National Lottery Head Office 16th Floor SABC Radio Park Building Henley Road AUCKLAND PARK FROM: THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, REF: NET/3851246006/05 BATCH: 31/0013/KAC YOU ARE A WINNER ATTN: LUCKY WINNER.We wish to congratulate you over your email success in our computer balloting sweepstake held on 3rd September 2006. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed for the 2010 world cup, which will be held here in South Africa; therefore you do not need to buy ticket to enter for it. Your email address attached to ticket star number (4-5) drew the DOLLARMILLION lucky numbers 3-19-26-49-50, which consequently won the draw in the Second category. You have been approve for the star prize of USD1, 000, 000,00 (One Million Dollars Only) CONGRATULATIONS ONCE AGAIN You are advised to keep this winning very confidential until you receive your lump prize in your account or optional cheque issuance to you. This is a protective measure to avoid double claiming by people you may tell as we have had cases like this before, please send your Full Name, Home and Office Tel & Fax Number, Mobile Tel Number and your winning ticket number, reference numbers and amount won information for processing of your winning fund to our registered claim agent in address below. TRUST AGENCY, MR. PHILIP ZUMA TEL: 0027-838673091 FAX: 0027-736767718Email contact :processing-department@hotmail.co.ukRemember, all winning must be claimed not later than 14working days, Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible. Best regard, MRS LIZZY BENSON, LOTTERY CO-ORDINATORThis promotional program takes place every year until 2010 world cup. This lottery was promoted and sponsored by THE MANAGEMENT OF THE NATIONAL LOTTERY COMPANY JOHANNESBURG SOUTH AFRICA, we hope with part of your winning you will take part on our next year USD2 million international lottery.NOTICE:Please be informed that anybody under 18 years old is automatically disqualified and we cannot be held responsible for that, congratulation once again from staff and members of this program.Signed: President Nelson Mandela (Chairman) Mollify OLIPHANT (President) Albert MOKOENA: Chief Operations Officer Danny JORDAAN: Chief Executive Officer
_________________________________________________________________
Scarica GRATIS 30 emoticon per Messenger!
http://www.emoticons-livemessenger.com/pages/msnit/index.htm

Anti-fraud resources:

• What can you do when you receive 419 spam