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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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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.
  • +447035900619 (UK, redirects to a mobile phone in another country)
• 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.
  • grace_adamss07@yahoo.de (email address has been used in a known fraud before)

Fraud email example:

From: "internetlottery Gazeta.pl" <internetlottery@gazeta.pl>
Reply-To: michael.anderson@live.com
Date: Tue, 27 May 2008 16:09:06 +0100
Subject: Yahoo Congratulate You *You are a winner*


** [image: Yahoo! Mail]* ** Messenger *
*YAHOO INTERNET LOTTERY*
**<http://mail.yahoo.com/config/login?/ym/Compose?To=arabtrans@arabtrans.com>
*CONGRATULATIONS!*
*YOU WON £300 000!*
**
**
**
*Yahoo! Mail gives members random cash prizes. Today, your account is
randomly selected as the one of 5 top winner's accounts who will get cash
prizes from us. We are happy to inform you that you have won prize money of
**(Three Hundred Thousand Great Britian Pounds sterling (300,000)** **for
the month of* 26th *May, 2008. Lottery wins promotion which is organized by
yahoo messenger .com every month.*
* *
*YAHOO, collects all the mail ID of the people that are online on internet,
among the millions that subscribe to yahoo messenger and other web ID, we
only select five people every month as our winners through electronic
balloting System without the winner applying, we are congratulating you for
been one of the people selected. All participants were selected through a
computer balloting system drawn from Nine hundred thousand E-mail addresses
from Canada, Australia, United States, Asia, Europe, Middle East, Africa and
Oceania as part of our international promotions program 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 base.**
**Further more your details(e-mail address) falls within our British
representative office in United Kingdom , as indicated in your play coupon
and your prize of **£**300,000 will be released to you from this regional
branch office in UK.*

*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 PRIZE*
*These are your identification numbers..........*

* Batch number**.......................**Lwh 09445*
* **Lotto number**........................**Lwh09446*
* **Winning number**...................**Lwh09447*

*To begin your claims, kindly contact our fiduciary agent company at this
email *
*Name: Michael Anderson*
*Michael.anderson@live.com
<http://us.f313.mail.yahoo.com/ym/Compose?To=grace_adamss07@yahoo.de>*
Phone Number: +44 703 590 0619
*You are required to forward to himwith the following details:*
*Name is Michael Anderson.*
* *
*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........................................................*

*As soon as you contact him 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 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 programmed by
non-participant or unofficial personnel.*

*Yours Sincerely, *

*DR. SMITH WILLIAM **
**LOTTO CO-ORDINATOR*
*YAHOO STAFF.*

Anti-fraud resources:

• What can you do when you receive 419 spam