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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:
  • ",000,000" (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)
  • "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.
  • +447035910482 (UK, redirects to a mobile phone in another country)
  • +448709503253 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "sweepstakes European" <europeansweepstakes@mailbox.hu>
Date: Thu, 22 May 2008 18:11:13 -0700
Subject: AWARD FINAL NOTIFICATION!


EUROPEAN SWEEPSTAKES PROMOTION

Taberner House Park Lane

Croydon London CR9 1DH

United Kingdom.



Ref: win/Nov102/07!!!

Batch: win/Nov: 102!!!



AWARD FINAL NOTIFICATION



We happily announce to you the draw of the EUROPEAN SWEEPSTAKES
International programs held on the 12th of January 2007 in CROYDON, LONDON
Your email address attached to ticket number :1456 with serial number
:5555/04 drew the lucky number 3-1-174, which subsequently won you the
lottery in the first category. You have therefore been approved to claim a
total sum of 2,000,000.00 (Two million euros) in cash credited to file
wlp/23456/05. This is from a total cash prize of 60,000,000 Million euros,
shared amongst the first thirty (30) lucky winners in this category. In view
of this, your 2,000,000.00 (Two million euros) would be released to you by
our redemption centers and Europe. Our agents 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 Website through
computer ballot system extracted from over 1,000,000 companies and
individuals. This promotion takes place annually. For security reasons, you
are advised to keep your winning information confidential till your claims
is processed and your money remitted to you in whatever manner you deem fit
to claim your prize. This is part of our precautionary measure to avoid
double claiming and unwarranted abuse of this program by some unscrupulous
elements. Please be warned.



To file your claims, please contact our agent:



Mr. Mark Wallace

Universal Trust Inc.

Email:cliamsdeptwallace@live.com <Email%3Acliamsdeptwallace@live.com>

Tel: +44-703-591-0482

Tel: +44-702-408-4256

Fax: +44-870-950-3253



Note that all winning must be claimed not later than two weeks of receiving
this notification. After this date all unclaimed, funds will be included in
the next stake.



To avoid unnecessary delay 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!!! And thank you for being part of our promotional program.



Note: Anybody under the age of 18 is automatically disqualified.



Sincerely,

Mr. Wim van den Assem/Mikaela Calvert

Executive Director

EUROPEAN SWEEPSTAKES PROMOTION

Anti-fraud resources:

• What can you do when you receive 419 spam