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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:
  • "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.
  • +447045769329 (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.
  • samsungclaimsoffice01@strompost.com (email address has been used in a known fraud before)

Fraud email example:

From: "SAMSUNG DE LOTTERIA INTERNET EXTRA AWARD PROGRAM" <infomail_samsunglottery@hamdard.net.pk>
Reply-To: samsungclaimsoffice01@strompost.com
Date: Tue, 12 Feb 2008 19:35:32 +0500
Subject: Samsung Winner !!!

CONGRATULATIONS !!!

Your E-mail address is one of the winner of Samsung Lotteria Ticket
Number 56475600545 188 with approved for a lump sum pay out of
(£600,000.00) in cash credited tO file KTU/9023118308/03. This is from
a total sum of Four Million, Two hundred Thousand Pounds Sterling
(£4,200,000.00) shared amongst seven winners. For your claims contact
Mr.Mr.Peter Fox.

The Samsung Lotteria Head Quarters,
PROMOTIONS/ PRIZE AWARD DEPARTMENT.
HART STREET 34,WALSALL.WS1 3PE
WEST MIDLAND, LONDON.
Payment Release Order Department
Contact Person: Peter Fox
Tel: +44-704-576-9329
Email:samsungclaimsoffice01@strompost.com

1.Name:
2.Address:
3.Age:
4.Sex:
5.Occupation:
6.Country:
8.Telephone Number:
9.Ticket Number:

For Mrs. Litza Martinez,
Executive(International Sweepstakes).

The board of directors and entire member of staff of the SAMSUNG DE
LOTTERIA wishes to inform you of the result of the (Email Address
Ballot) online Sweepstakes international program held at the British
Headquarter.

Anti-fraud resources:

• What can you do when you receive 419 spam