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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
  • "national lottery promotion" (no such lottery exists)
• 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.
  • lotterycompany2008@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "uk lottery award" <lotteryaward07@klikni.cz>
Reply-To: lotterycompany2008@yahoo.fr
Date: Fri, 23 May 2008 02:21:03 +0200
Subject: CONGRATULATION ON YOUR AWARD WINNING 2008.


*

**LOTTERY ORGANIZATION *
*EURO MILLION *
*[image: arabtrans@arabtrans.com]*<http://mail.yahoo.com/config/login?/ym/Compose?To
abtrans@arabtrans.com>
* *

*UNITED KINGDOM IN COLABRATION WITH GOLD MINING COMPANY. **LONDON MILLION
INT & NATIONAL LOTTERY PROMOTION **OUAGADOUGOU BURKINA FASO,12th AVENUE KWAME
NKRUMAH 01 BP . **WINNER- REF: LP/26510460037/03. **BATCH: 24/00319/IPE *

http://www.worldluckylotto.iwarp.com/ * *

*WINNING/AWARD FINAL NOTIFICATION **It is our pleasure to inform you of the
declaration and of winners of the LONDON MILLION INT LOTTERY AWARD held
on 15th of April 2008. Having picked your mail address by our electronic **web
site visitors collectors in-recognition of your patronage to the Internet
services. * *In the final draw,your name was attached to ticket number
6325698-44596-222, **with serial number 410-32659,draw lucky numbers
4014-236985744-596 which consequently won in the 2nd category. *

*You have therefore been approved for a lump sum pay out of **(850,000.00
Euros Eight Hundred and fifty Thousand Euros), In cash accredited file
No:LP/26510460037/03. This is from a Total Cash Prize of **(Euro
48,400,00000 FOURTY EIGHT BILLION EURO) shared among the 22 International
Countries in this category. * *All participants were selected through a
computer ballot system drawn from 25,000 names from Africa, Australia, New
Zealand, America,Europe,North America and Asia as part of International
Promotions Program that is conducted annually to encourage the use of
Internet and Internet based programs. We are delighted to express our
heartfelt congratulations to you. *
*We hope that with a fraction of your wining money,you will be able to
assist the less privilege in your society and also participate in our next
year high stakes promotions of Euro 100 million **International Lottery. *
*For your information on how you will start the Processing and remittance of
your prize money to your designated account of your choice. *

*Please contact the claiming Agent stated below to receive your winning
Money immediately: *
*NATIONAL LOTTERY PROMOTIONS/PRIZE GIVING AWARD **12TH.AVENUE KWAME
N&apos;KRUMAH, **OUAGADOUGOU,BURKINA-FASO. *
**
*NAME:Mr Adam Smith. *
*email: lotterycompany2008@yahoo.fr<http://us.f388.mail.yahoo.com/ym/Compose?To=lotterycompany2008@yahoo.fr>
*

*Remember,all prize money must be claimed not later than **30th May 2008. *
*After this duration,all funds will be returned to the Ministry of Economic
Affairs as unclaimed. *

*NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in every one of your
correspondences with us or to our coordinate sponsor&apos;s bank. Should
there be any change of your address, do inform the claiming **Manager to
process your transaction as soon as possible. *
*!!!CONGRATULATION!!! *
*Congratulations from all our staff and thank you for being part of our
promotions program. **Any breach of confidentiality on the part of the
winners will result to disqualification. *
*We wish you continued good fortunes. *
**
*Best Wishes. *

*The Management, *
*Lottery Organisation.*

Anti-fraud resources:

• What can you do when you receive 419 spam