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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:
  • "million pounds" (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 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.
  • thomas_agents@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: 2010 world cup free lottery <freelott2010cup@hotmail.com>
Date: Wed, 21 Nov 2007 11:00:33 +0000
Subject: WORLD CUP 2010 FREE LOTTERY NOTIFICATION.



WORLD CUP 2010 FREE LOTTERY,HEADQUARTER, UNITED KINGDOM.=====================Winning NO: XB3/701/LNRCBatch NO: 905534213/255Ref NO: 7458222754=====================
Dear Lucky Winner,

We are pleased to announce your email address as one of the 200 luckywinners in the Free Lotto draw held on the 18/11/ 2007. All 200winning addresses were randomly selected from a batch of 100,000,000 {ONEHUNDRED MILLION} international emails addresses.Consequently, you have

Therefore been approved for a total payout of GBP £1,000,000.00 (ONEMILLION POUNDS) only. Your email address emerged along side with 199others as a category of winner in this year's Annual Draw.

The world cup lottery 2010 is proudly sponsored by the MicrosoftCorporation, Coca Cola, Nokia, MTN, the Intel Group, Toyota,Toshiba. Theworld cup free lottery draw is held once in every four years interval. Andis also organized to encourage the use of internet and computers.

We are proud to say that over GBP £25 Million Pounds are won annuallyin more than 150 countries world-wide.For security reasons, you areadvised to keep your winning information confidential until you claim yourprize money.

This is part of our precautionary measure to avoid doubleclaiming and unwarranted abuse of this program. Please be warned.

Fill the form below to enable us process you winning prize:

NAME..............................ADDRESS.....................................PHONE NO......................................OCCUPATION..................................AGE.....................................SEX.............................COUNTRY.........................SCANNED COPY OF IDENTITY PROOF.

CONTACT MR. THOMAS FREEMAN FOR CONFIRMATION!!!EMAIL: thomas_agents@yahoo.co.uk

Sincerely,
Mrs. Andrew HullPromotions Manager

Congratulations once again !!!
_________________________________________________________________
100’s of Music vouchers to be won with MSN Music
https://www.musicmashup.co.uk

Anti-fraud resources:

• What can you do when you receive 419 spam