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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:

• The following phrases in this message should put you on alert:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "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)
  • "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• 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.
  • +447031947265 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "YAHOO BETA-MAIL INC." <yah.incorp8@hotmail.co.uk>
Reply-To: <y.betamail@yahoo.co.uk>
Date: Sat, 12 Jan 2008 03:33:34 +0000
Subject: Congratulations Yahoo! Inc.{ Notification}.





Dear Lucky Winner

CONGRATULATIONS!!


This is to inform you that you have won prize money of Five Hundred Thousand Pounds (£500,000.00) in the YEAR 2006/2007 YAHOO! Lottery promotion which is organized by YAHOO! LOTTERY INC for the introduction and Launching of the new YAHOO BETA MAIL which all YAHOO! Subscribers are required to switch to. YAHOO! & MICROSOFT WINDOWS, arranged and gathered all the e-mail addresses of the people that are active online. Among the Millions that subscribed at YAHOO!, HOTMAIL and others, we only selected THREE (3) candidates as our winners, after a random selection process by Electronic Balloting System (E.B.S) without the candidates applying. We congratulate you for being one of the selected subscribers.





PAYMENT OF PRIZE AND CLAIM

You are to contact the Claim Agent Mr. Gulf Vein who will issue you a clearance paper as a winning certificate approved and certified from our regional office in London, United Kingdom. And your prize money will be released to you from any of our regional promotion banks as directed by the claim agent. YAHOO! Beta Lottery Prize must be claimed not later than 14 days from date of notification in which prize has been won. Note: Any prize not claimed within this period 15 days) will be forfeited.







IDENTIFICATION NUMBERS:

Batch number..................YBM-EBS-390AF Reff number.....................YBM-EBS-719AF Winning number..............YBM-EBS-798AF

You are requested to contact him and send your Identification Numbers and Personal Information to him;




You are therefore advised to send the following information to them in other to facilitate the processing of your fund { Identification Numbers & Personal Information}

MR. GULF VEIN
Claims Agent & Verification Officer.
Email: customerservices@ukwindows-live.net
Tel Phone :+447031947265
London,United Kingdom,Great Britain



PERSONAL INFORMATION:

1. Full Name:..............................................................
2. Nationality:............................................................3. Contact Address:..................................................4. Telephone Number:..............................................
5. Fax Number:..........................................................6. Date of Birth:..........................................................
7. Occupation.............................................................8. Age...........................................................................
9. Sex...........................................................................
10. Alternative E-mail address:...............................
11. Next of Kin of the Beneficiary incase.............




You are advised to keep your winning information confidential to avoid "Double Claim" and abuse of this program until your prize is paid to you.


We hope you're enjoying your new Yahoo! Mail account.
Now take the next step and claim your money and say thanks to Yahoo!

You are required to select among the payment methods below:

1. You are to travel down to our office here in London for pick up your winning cheque of £500,000.00 pounds sterlings with your documents.

2. A cheque of £500,000.00 pounds sterlings will be delivered to you by our affiliated courier company.

This prize will be released to you from any of our promotional banks as will be directed by the United Kingdom Claim/verification agent.


Thanks to our major network promoters:aol.co.uk and hotmail.com



Copyright © 2007 Yahoo! Inc. All rights reserve

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Anti-fraud resources:

• What can you do when you receive 419 spam