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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
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• 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:
  • "foreign service manager" (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)
  • "headquater" (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.
  • euromillions07.2007@yahoo.fr (email address has been used in a known fraud before)
  • loan@africamail.com (email address has been used in a known fraud before)

Fraud email example:

From: Aruna Kader <euromillions07.2007@yahoo.fr>
Date: Mon, 7 Jan 2008 19:49:20 +0100 (CET)
Subject: Re: contact the HEADQUATERS office for your price


ENGLISH LOTTRRY
EURO MILLIONS. LOTTERY HEADQUATERS.
CUSTOMER SERVICE,
NETHERLANDS
Ref: BNA/941OYI/04
Batch:05/06/MA34

WINNING NOTIFICATION.


We are pleased to inform you of the final announcement on 21th November 2007.
Winners of the National Lottery Promo International program.

You were entered as dependent clients with: Reference NUMBER: 67345/05

And Batch number 05/06/MA34. Your email address attached to the ticket

Number:55550064638 that drew the lucky winning numbers 12-8-9-22-23-5,

which consequently won the daily Jackpot in the first category, in four parts.

You have been approved for a payment of (800.000) Eight hundred thousand EUROS

in cash credited to file reference number:EG/2551256003/04.

Congratulations!!! Please contact the under listed claims release office

for immediate pay out of your winning fund:

Mr. Aruna Kader.
Foreign Service Manager,
Email: euromillions07.2007@yahoo.fr

To avoid unnecessary delay and complications, Please quote your

reference/ batch numbers in any correspondences with us or our

designated agent. Congratulations once more from all members of staffs,

management team and directors of this program.

Yours faithfully,
Dr. Jean Kwasi Kwasi (Director)
Email/ loan@africamail.com
EURO-ASIAN ZONAL COORDINATOR.


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Anti-fraud resources:

• What can you do when you receive 419 spam