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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:
  • "claims office" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • ",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)
• 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.
  • +447011128393 (UK, redirects to a mobile phone in another country)
  • +447031917017 (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.
  • tomclaimsdpt@hotmail.com (email address has been used in a known fraud before)
  • tomclaimsdpt2008@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "EURO MILLION LOTTERY ORGANISACTION" <euromillionlottery2008@hamdard.net.pk>
Reply-To: tomclaimsdpt@hotmail.com
Date: Mon, 4 Feb 2008 16:27:21 +0500
Subject: CONGRATULATIONS LUCKY GREAT WINNER!!


cEURO MILLION LOTTERY ORGANISACTION
Watford, Head Office and Regional Centre Euro Millions,
Tolpits Lane, Watford, Herts,
WD18 9RN
REF NO: EML/ 56-TF-8890776
BATCH: 109/91300/EML

PRIZE AND AWARD NOTIFICATION


We are pleased to inform you of the announcement today of winners of
the MEGA JACKPOT LOTTO WINNINGS PROGRAMS held on 1st of February,2008
Your company or your personal e-mail address, is attached to ticket
number 9901-0148-790-691,with serial number 66109-17 drew the lucky
numbers
990-11-815-37-10-83, and consequently won the lottery in the 2nd
category.


You have therefore been approved for a lump sum pay out of £420,000.00
in cash credited to file REF NO: EML/ 56-TF-8890776. This is from total
prize money of £10,500,000.00 shared among the Twenty five (25)
international winners in this category.


To claim your winning prize, you must first contact the claims
department by email or phone for processing and remittance of your
prize money to you.


The claims officer contact email and endeavour to fill below
verification form claims processing:

Dr.Jeffrey Johnny
Claims Processing Agent.
Email:tomclaimsdpt@hotmail.com
Email:tomclaimsdpt2008@yahoo.co.uk
Tel: +44 7011128393
Mobile:+44 7031917017
Fax:+4408709741925

NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in all
correspondences with this office. Furthermore, should there be any
change of your address,do inform us as soon as possible.


Congratulations again from all our staff for being part of our
promotions
program.

Sincerely,
Catherine Grant (Mrs.),
Euro Millions co-ordinator

FIRST NAME:_______________________

SECOND NAME:____________________

ADDRESS:___________________

TEL/MOBILE:_____________________

AGE:________________________

OCCUPATION:____________________

NATIONALITY:____________________

COUNTRY:_________________________

MARITAL STATUE:_______________________

SEX:____________________________

Anti-fraud resources:

• What can you do when you receive 419 spam