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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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "transfer of your funds" (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)
  • "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)
  • ",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.
  • +8613697479440 (China, prepaid mobile phone)
• 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.
  • johnttcbc@yahoo.co.uk
  • ttcbc@accountant.com (email address has been used in a known fraud before)
  • lottomailjackpot@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "Rose" <lottomailjackpot@yahoo.com.hk> (may be fake)
Date: Fri, 16 Nov 2007 16:00:39 -0800
Subject: CONGRATULATIONS YOU AMONG THE LUCKY WINNERS OF $1MILLION USD FOR 2007 XMAS BONANZA MAIL LOTTERY

ASIA EMAIL PROMOTION
INTERNATIONAL PROMOTION SECTION

WINNING NOTIFICATION.

Dear Sir/Madam,


With outmost joy, we are pleased to inform you the result of the
Asia Lotteries International programs held on the 2nd of November 2007 drew cash price of 1,000,000,00.your e-mail address attached to code number 370011672387 with claim
Number 12093782/42 drew these lucky numbers 894-4563-001-764-64-2911, which consequently won in the 2nd category. You have been approved to receive a
cash prize of ?1,000,000.00 (One Million Dollars).

Be advised that due to incessant mix up in cash prize transfer to previous
winners, we advise that you Keep your winning information confidential until your claims is been processed and your funds (?1,000,000.00)Transferred to you.

This security measure is important; its protocol meant to avoid double claims, transfer and unwarranted abuse of this program by other participants.

METHOD OF SELECTING WINNERS:
Participants were selected anonymously through a private ballot system (computer ballot) from over 35,000 Companies and 70,000 individual e-mail addresses all over the world. At the final draw your e-mail address Emergedas the winner of our last jackpot.This is promotional program takes place bi-annually, and it is promoted and sponsored Orient software Corporation(Orient Networks).

It is met to reward some individuals and corporationswho have devote Their time and resources surfing the world wide web (www)with their email addresses. Remember, all winning must be claimed not later than 5 working days from today. After the expiration of that time frame, if your funds are unclaimed, it will be refunded to us and included in our next draws.We hope you will use part of your cash prize to participate in
our next ?18million draws in January 2008. Lastly, in order to avoid unnecessary
delays/complications with the transfer of your funds to you, please Always remember to quote your Code number in all correspondence with our paying bank (China Construction Bank). Furthermore, should there be any change of your present address, please notify us Immediately so to make the appropriateadjustment.

Congratulations from the management and staffs of Asia E-mail Lotteries.
Kindly, immediately, contact our Paying Bank (China Construction Bank)
for your payment advice.
Send them following e-mail:
1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:
11.Draw Number above

Contact details of our Paying Bank:
Contact person: DR JOHN CLARK
Telegraphic Transfer Department,
China Construction Bank,China.
Tel:+8613697479440
E-mail: johnttcbc@yahoo.co.uk
: ttcbc@accountant.com
Congratulations.

Yours in services,
MS Rose.(Lottery Coordinator)
CC:lottomailjackpot@yahoo.com.hk
Note: Participants below 15 years are automatically disqualified.
All e-mail transmission/correspondence

Anti-fraud resources:

• What can you do when you receive 419 spam