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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:
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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:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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.
  • +447031958599 (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.
  • cgnl_claimsdept@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Peter Storey <undeadhunter72@yahoo.com.au>
Date: Mon, 5 Nov 2007 08:12:19 +1100 (EST)
Subject: re:to whom it may concern



hi i will send this SCAM ARTIST to you thus included a phone numbers and emails
i hope you have luck in tracing these SCAMMERS

The Camelot Group, Operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD.
WINNING NOTIFICATION
The Camelot Group UK, organisers of The National Lottery wishes to
inform you that the results of the E-mail address ballot lottery
international program held on the 3rd of November 2007. Your mail account have
been picked as a winner of a lump sum pay out of £1,23O,310 (One
Million Two Hundred and Thirty Thousand Three Hundred and Ten Pounds
Sterling) . This is from a total cash prize of £8,612,170GBP shared
amongst the (7)lucky winners in this category. The Camelot Group, operators
of the United Kingdom National Lottery is approved by the British Gaming
Board and also Licensed by the The International Association of Gaming
Regulators (IAGR).

All winning must be claimed not later than 14 working days from this
notification. After this time all unclaimed funds will be returned to the
European Union Treasury as unclaimed winnings. Please note in order to
avoid unnecessary delays and complications please remember to quote
your reference number in all correspondence.Note below your winning
details: Ticket Nº: 22-1356-4096-988, Serial Nº: A069-07 ,File REF
Nº.: UKL/74-A0802742007; BATCH Nº.: 2007UKL-01. LUCKY N0:
04-33-34-38-39-49-(23 as Bonus Ball)

To begin your claim process, please contact your Claims Agent, from the
Oversea Winners Processing Department:
Mr Charles McCoy,
Email: cgnl_claimsdept@hotmail.com
Telephone: +44-703-195-8599
Telephone: +44-703-192-9726
Fax: +44-707-502-3755

Furnish him with the details as requested below and He will intimate
you on the steps to be taken for due processing and remittance of your
prize money.

1.FULLNAMES:________
2.ADDRESS:________
3.City________
4.State_________
5.Postcode________
6.Country______
7.SEX:_______
8.AGE:________
9.OCCUPATION:__________
10.TELEPHONE/CELLPHONE:__________

Congratulations again from all our staff and thank you for being part
of our promotions program.
Sincerely,
Mrs. Dianne Thompson, Online Coordinator,
CAMELOT GROUP.


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Anti-fraud resources:

• What can you do when you receive 419 spam