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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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.
• 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.
  • +34678266181 (Spain, prepaid mobile phone)
• 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.
  • konsulteuro@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: Yahoo Internet Award <notice@yacorperation.com>
Date: Mon, 10 Mar 2008 19:13:32 +0100
Subject: CONGRATULATIONS!!!



You won $820,000.00! Yahoo! Mail congratulates you!

YAHOO INTERNET LOTTERY [http://mail.yahoo.com/config/login?/ym/Compose?To=arabtrans@arabtrans.com]
CONGRATULATIONS!

YOU WON $820,000.00!
Yahoo! Mail gives members random cash prizes. Today, your account is randomly selected as the one of 12 top winners accounts who will get cash prizes from us. We are pleased to inform you that your E-mail ID has won prize money of (Eight Hundred And twenty Thousand US Dollars) ($820,000.00) for the month of March Yahoo Lottery Winners Promotion which is organized by yahoo.messenger.com [http://yahoo.messenger.com/] every month. YAHOO! Collects all the E-mail ID of the people that are online on yahoo, among the millions th at subscribe to yahoo messenger. Twelve Winners are selected every month through electronic balloting System without the winner application. We are congratulating you for been one of the lucky selected Winners. All participants were selected through a computer electronic balloting system drawn from Nine Hundred Thousand E-mail addresses from Canada, Australia, America, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions prog
ram which is conducted annually. This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational bases. Further, more your details (E-mail ID) falls within our Spanish representative office in Spain, as indicated in your play coupon and your prize of $820,000.00 USD will be released to you from this regional branch office in Spain. We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion International Draw. HOW TO CLAIM YOUR PRIZEThese are your identification numbers... Batch number.....................Lwh 09445Lotto number.......................Lwh09446Winning number...................Lwh09447 To begin your claims, kindly contact the Fiduciary Agency; EURO KONSULT BARCELONA SPAIN
EMAIL: konsulteuro@aim.com [mailto:konsulteuro@aim.com]
TEL: +34 678 266 181 Ext: 12
Contact Person: Mr. Malcom Reed
You are required to forward them with the following details. 1. FULL NAME.2. COUNTRY OF ORIGIN.3. PRESENT ADDRESS.4. SEX.5. DATE OF BIRTH.6. AGE .7. OCCUPATION.8. TELEPHONE NUMBER.9. FAX NUMBER (IF ANY).10. MARITAL STATUS.11. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.12. THE MONTH YOU WON.13. AMOUNT WON As soon as you contact the Agent, he will advise you on what to do in order to get your prize money. Congratulations once more!! For security reasons, we advice all winners to keep this information confidential from the public notice until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unoffic ial personnel. Yours Sincerely,Dr. MOORE (PHD)LOTTO CO-ORDINATOR.The Yahoo.com [http://yahoo.com/] staff
Note: The above winning information's are only for the veiw of the above email owner.



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Anti-fraud resources:

• What can you do when you receive 419 spam