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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:
  • "hundred thousand united state dollars" (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)
  • ",500,000" (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)
  • "united state dollar" (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.
  • graysmith77@yahoo.com
  • rev.graysmith2007@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: =?us-ascii?Q?NATIONAL=20CASH=2DOUT=20LOTTO=20BV?= <muzeumknihyzdar@seznam.cz>
Date: Sat, 26 Jan 2008 18:01:32 +0100 (CET)
Subject: =?us-ascii?Q?Attn=3A=20Winner=2C?=

Attn: Winner,

Notification Of Beijing 2008
(Ticket Number: BC2008/02)

We wish to congratulate you over the Beijing 2008 Olympic Promo success in our computer balloting held on 10th of January

2008.

This is a Millennium Scientific Computer Game in which email addresses were extracted with software and the addresses were

scrutinized with a ballot system.

It is a promotional program aimed at encouraging Internet users, which you do not need to buy ticket to enter for it. Your

email address has been picked up in the second category and you have been approve for the star prize of US $3,500,000.00

(Three Million And Five Hundred Thousand United State Dollars Only).

To claim your winning prize you will need to contact our branch office in Netherlands as soon as possible
for the immediate advise on how to claim your win :

Manchester Branch Officer Gray Smith
BEIJIN 2008 PRIZE NOTIFICATION DEPARTMENT
Manchester, United Kingdom.
EMAIL: graysmith77@yahoo.com or rev.graysmith2007@hotmail.com

You have to call our office with your ticket number as stated above for your serial number, Lucky Number and
Batch number to be given to you.

You must respond back with the following details as
requested below:

1Full Names
2Contact Telephone Number
3.Occupation
4.Sex
5.Age
6.Country
7.Nationalty
8.Serial no
9.lucky No
10.Batch no

Note : As a winner in this lottery programme,you will
be obliged to attend an expensive-trip paid Lottery
promotional Seminar Organized by the BEIJING OLYMPICS
2008 and FIFA COMMITTE in CHINA in month of April
2008 Which you will be sponsor with 2 of your family
to attend 2008 Olympics, with free flight ticket.

Once again congratulations!!!
Best Regards,
Cheng Mei (Mrs.)
(Coordinator).

Anti-fraud resources:

• What can you do when you receive 419 spam