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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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.
• 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.
  • +447045750163 (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.
  • toyotaclaimsagentoffice2000@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: elliot sammy <mrelliot5000@hotmail.com>
Reply-To: <fivewaycourierdelivery5000@yahoo.com>
Date: Fri, 21 Dec 2007 20:46:44 -0800
Subject: WINNAL NOTIFICATION



This is to inform you that you havebeen selected for a cash prize of £250,000.00 (Two Hundred and Fifty Thousand Pounds) and a brand newtoyota from
International online programs held on the 3rd of December 2007 in London,the United Kingdom .The selection process was carried out through random selection in our computerized Email selection system (ESS) from a data base of over 250,000 email addresses drawn from all the
continents nof the world The Toyota Car Promotional Lottery is approved by the British Gaming Board and Also Licensed by the International Association of Gaming Regulators ( I.A.G.R).

This lottery is the 2nd of its kind and we intend to sensitize the public.To begin the processing of your prize you are to contact the remittance department with the emails address provided below through our accredited Prize Transfer agents as stated below:

Sir Patrick Kelvin
Toyota Auto-mobiles headquarters,
19 Ul,Essex ,PE9 2YP ,
London United Kingdom.
E-mail: Toyotaclaimsagentoffice2000@yahoo.com
Tell: +44 -704-575-0163

Contact him with your secret pin code PGA00111234 and your reference
number TYT: 12058006/06. You are also advised to provide him with the
under listed information as soon as possible: Claims Requirements:

1. Name in full--------------------
2. Address-------------------------
3. Sex-----------------------------
4. Nationality/Religion------------
5. Marital Status------------------
6. Age-----------------------------
7. Next Of Kin---------------------
8. Occupation---------------------
9. Phone/Fax----------------------
10. Present Country---------------

Congratulations once again!
Mr. Sammy Elliot
Lottery Manager.

_________________________________________________________________
Share life as it happens with the new Windows Live.
http://www.windowslive.com/share.html?ocid=TXT_TAGHM_Wave2_sharelife_122007

Anti-fraud resources:

• What can you do when you receive 419 spam