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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "route de rufisque" (address often used in fake lottery scams)
• The following phrases in this message should put you on alert:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "million pounds" (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)
  • "here in united kingdom" (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.
  • mikeofficeuk@sify.com (email address has been used in a known fraud before)

Fraud email example:

From: "kefah alkhars" <kkhars@gmail.com>
Date: Tue, 11 Mar 2008 01:11:46 +0300
Subject: received in saudi arabia


Download the original
attachment<http://mail.google.com/mail/?realattid=f_fczvuqdl&attid=0.1&disp=attd&view=att&th=11845502d5be4e3c>

*Euro Afro Asian Sweepstake Lottery Award
An Affiliate of Found money International
Arena Complex Klm 18 Route de Rufisque
I.P.P Award Dept.
United Kingdom London
(Customer Services)
Ref: EAASL/6244YI/77
Batch: 04/08/KA-069
WINNING
NOTIFICATION:
*
*Dear: Winner,*

*We happily announce to you the draw of the Euro -Afro Asian Sweepstake
Lottery International programs held on the 01/02/2008 in France Paris. Your
e-mail address attached to ticket number: 56475600545 199 with Serial number
5388/01 drew the Winning numbers: 31-6-26-13-35-8, which subsequently won
you the lottery in the 2nd category.*
*You have therefore been approved to claim a total sum of £950,000.00 (Nine
Hundred and Fifty Thousand pounds sterling) in cash credited to file
KPC/2448284/05.This is from a total cash prize of £9.5 Million Pounds
Sterling, shared amongst the first Ten (10) lucky winners in this category.*

*In view of this, your £950,000.00 (Nine Hundred and Fifty Thousand pounds
sterling) would be released to you by our Finance/security firm here in
United Kingdom London.*
*Our London agent will immediately commence the process to facilitate the
release of your funds as soon as you contact him. All participants were
selected randomly from World Wide Web site through computer draw system and
extracted from over 100,000 companies, and individual. This promotion takes
place annually.*
*Your fund is now insured to your name. Due to the mix up of some numbers
and names, we ask that you keep this award strictly from public notice until
your claim has been processed and your money remitted to your account. This
is part of our security protocol to avoid double claiming or unscrupulous
acts by participants of this program.*
*To file for your claim, please contact our fiduciary agent and provide him
with the information below:*

*Mr. Mike Peter
Email: mikeofficeuk@sify.com
Tel: 00-44-703-184-2662
Fax: 00-44-870-479-6024*

*1.Full Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:
11.Email Address:
12.Ref: EAASL/941OYI/77
13.Batch: 03/06/MA-016
14.Winning numbers 31-6-26-13-35-8*
*To avoid unnecessary delays and complications, please quote your
reference/batch numbers in any correspondences with us or our designated
agent.*
*Congratulations once more from all members and staffs of this program.
Thank you for being part of our promotional lottery program.*

*Sincerely,*
*Mrs. Linda Maureen*

*EURO AFRO-ASIAN Zonal Coordinator.*

Anti-fraud resources:

• What can you do when you receive 419 spam