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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
• Support our efforts to stop scams!
  
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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:

• The following phrases in this message should put you on alert:
  • ",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)
• 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.
  • connsultmeritsa@aim.com

Fraud email example:

From: mail dept <maildept1970@web.de>
Date: Tue, 04 Mar 2008 16:54:09 +0100
Subject: your email has won






Dear Beneficiary

We wish to congratulate you over your email success in our computer balloting held on 4rd March 2008. This is a Millennium computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it. You have been approve for the star prize of 1,500,000:00 (One Million Five Hundred Thousand Euros Only).

To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate re l ease of your winnings:

Mr.Matyn Bruce.
connsultmeritsa

Telephone :+ 34 6 71 932 240
Email: connsultmeritsa@aim.com

Batch No.EEMSP L/1 7 9/
Ticket No:- EMW LESP/1897/ 95 7
Lucky No:- 11-34-75-54- 977
Serial No: - ESPL/07459

You must contact the appointed agent with your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number)via email to process the immediate payment of your prize. Fax Number)via emai l to process the immediate payment of your prize.

The Validity period of t he winnings is for 30 working days hence you are expected to make your claims immediately .

Once again congratulations !!!

Best Regards, < B>Mrs.Ava Gomez




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Anti-fraud resources:

• What can you do when you receive 419 spam