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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:
  • "will come to you as a surprise" (a common phrase found in 419 scams)
  • ",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.
  • +447035902155 (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.
  • braindispatch@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: trudy@cleanagency.com
Reply-To: claimsoffice005@yahoo.co.uk
Date: Mon, 3 Dec 2007 19:12:59 -0800
Subject: INTERNATIONAL PRIZE AWARD




UK NATIONAL PROMOTION
79 BOVILL ROAD,SE23 1EL.
LONDON.

Ref: EGS/2251256003/02
Batch: 14/0017/1PD


OFFICIAL NOTIFICATION.

It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success as a lucky winner in the following official publication of results of the E-mail electronic online Sweepstakes organized by UK NATIONAL PROMOTION online Sweepstakes International in conjunction with the foundation for the promotion of software products, (F.P.S.)program held on 3rd December,2007 in london,UNITED-KINGDOM.You don't have to purchase a ticket to enter this lottery,your email indicating you as a winner in the lottery programs held by the UK NATIONAL PROMOTION.

NOTE:DO REPLY THIS EMAIL BY CONTACTING THE TRANSFER OFFICER.

Your e-mail address attached to e-ticket number: 56475600545 188 drew the lucky numbers -2-6-9-13-17-36 and bonus ball -4- credited to file KTU/9023118308/03. with Serial number 5368/02 attracted a cash award of =A3850.000.00 (Eight Hundred and Fifty Thousand pounds sterling).Our winners are arranged into four categories with different winning prizes accordingly in each category. They are arranged in this format below:

CATEGORY NO.OF WINNERS WINNING PRIZES
1st. 2 =A3 1,150,000.00 pounds each
2nd. 8 =A3 850.000.00 pounds each
3rd. 13 =A3 600,000.00 pounds each
4th. 27 =A3 450,000.00 pounds each

All winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada,Australia,United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.

Your email account have been picked as a winner of Eight Hundred FiftyThousand Pounds Sterling (=A3850,000.00) in cash credited to file KTU/9023118308/03.ticket number: 56475600545 188 with Serial number 5368/02 in the 2nd catergory.We write to officially notify you of this award and to advise you to contact the transfer officer immediately upon receipt of this message for more information concerning the verification with the below details via his email:braindispatch@hotmail.com

It is important to note that your award information was released with the following particulars attached to it.

(1) Lucky Numbers: -2-6-9-13-17-36
(2) Email ticket numbers: 56475600545 188
(3) Batch numbers: 14/0017/1PD
(4) The file reference numbers: KTU/9023118308/03
{5} Serial Numbers: 14/0017/1PD

For verification purpose be sure to include:
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:

To file for your claim, Please contact your Validating Officer for VALIDATION of your winning within Twenty-nine working days of this winning notification. Winnings that are not validated within Twenty-nine working days of winning notification are termed void and invalid. You are required to mention the above particulars of your award in every correspondence to enable the Agent validate your winning.

CONTACT:
*******************************************************************
TRANSFER OFFICER
MR BRIAN ADAMS.
UK PROMOTION SECURITY DEPARTMENT (UK).
Phone Number: +44 703 590 2155
E-mail:braindispatch@hotmail.com
********************************************************************

The Uk Internet E-mail lottery Awards is sponsored by a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The Uk internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide.

Once again on behalf of all our staff,

CONGRATULATIONS!

Yours Sincerely,
Mr. John Moore
Online coordinator for UK NATIONAL
Sweepstakes International Program.

Anti-fraud resources:

• What can you do when you receive 419 spam