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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:
  • "from: the desk of" (a common phrase found in 419 scams)
  • "u.k " (this email uses bad English)
• 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.
  • globalagent_service@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: contac contact <c_m_t16@hotmail.com>
Date: Mon, 12 Nov 2007 14:16:01 +0200
Subject: CONGRATULATIONS PLEASE CONTACT YOUR AGENT NOW.














The National Lottery, PO Box 1010, Liverpool, L70 1NL.






claimed not later than 30TH of November, 2007. After this date all unclaimed funds will be retured to European Union Treasury as unclaimed. Please note in order to avoid unnecessary
REFNº:EGS/2251256003/02 Date:12/11/2007
BATCH Nº:14/0017/1PD
winning: 60/84/27/17/36
FROM: THE DESK OF THE MANAGING DIRECTOR

AWARD NOTIFICATION/ FINAL NOTICE

U.K National Lottorey wishes to inform you that the results of the E-mail address ballot lottery international program by Great Britain held on.01th of june 2007.Your email account have been picked as a winner of FIVE HURNDRED AND FIFTY THOUSAND US DOLLARS ($550,000). This results is now released to you on 12/11/07.

All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 union associations and corporate bodies that are listed online. This promotion takes place bianually i.e twice in a year.

All winning must be delays and complications please remember to quote your reference number in all correspondence.

Be advice to keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program.

For the release of your winning,kindly contact the funds department in National Lottery Head Quarters.
You are to contact the funds department via email which is globalagent_service@yahoo.com ,and you are to quote your Ref: number and your email address for confirmation of your winnings.

Congratulations from the staff and thank you for being part of email account users program.

Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International funds Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman).MRS JULIE VAN HANS (VICE PRESIDENT)




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Anti-fraud resources:

• What can you do when you receive 419 spam