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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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "million us dollars" (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)
  • "million dollars" (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.
  • +2347085589387
• 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.
  • peter.davis63claimsagent@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "CHARLES WILLIAMS" <wcharles4@mailbox.hu>
Date: Tue, 27 May 2008 16:13:56 -0700
Subject: RE: WINNING NOTIFICATION, FINAL NOTICE.


FROM THE DESK OF THE VICE PRESIDENT.
THE NATIONAL LOTTERY INTERNATIONAL PROMOTIONS/PRIZE
AWARD.
DR. WILLIAMS CHARLES,
BATCH: EGS/ 22504002/04: REFERENCE: 15/0018/IPD

ATTN: WINNER.

RE: WINNING NOTIFICATION, FINAL NOTICE.

We are pleased to inform you, that as a result of our RECENT LOTTERY DRAWS
Your e-mail address attached to ticket number:085-12876077-09 with serial
number:51390-0 drew lucky numbers:03-05-12-14-38 which consequently won in
the 5th category. you have therefore been approved for a lump sum pay of
(ONE MILLION US DOLLARS ONLY) in cash credited to file with REF:
EGS/3662367114/13.Note that all participants in this lottery program have
been Asia, Australia, New Zealand, Europe, North and South America, Middle
East and Africa, as part of our international Promotions Program. This
promotional program takes place every year, and is promoted and sponsored by
eminent personalities like the Sultan of Brunei, Bill Gates of Microsoft inc
and other corporate organizations. This is to encourage the use of the
internet and computers worldwide. Your fund is now deposited in the bank and
insured in your name.

For security purpose and clarity, we advise that you keep your winning
information confidential until your claims have been processed and your
money remitted to your account. This is part of our security protocol to
avoid double claims and unwarranted abuse of this program by our
participants. We look forward to your active participation in our next 4
million dollars slot. To begin the processing of your prize you are to
contact your claims agent through our accredited Prize Transfer agents as
stated below:

MR. Peter Davis,
E MAIL:*peter.davis63claimsagent@gmail.com<http://fr.mc266.mail.yahoo.com/mc/compose?to=peter.davis63claimsagent@gmail.com>
*
TEL:+234-708-558-9387

CALL HIM IMMEDIATELY WITH HIS ABOVE DIRECT PHONE NUMBER,IF YOU ARE CALLING
FROM THE USA THIS IS HOW YOU WILL DIAL 011-234-708-558-9387. ADD YOUR
COUNTRY CODE IF YOU ARE DIALLING FROM OUTSIDE THE USA THEN THE NUMBER.

When you contact him, please provide him with your secret BATCH NO,SERIAL
NO.You are also advised to provide him with the under listed information as
soon as possible:
1. Name in full
2. Address
3. Nationality
4. Age
5. Occupation
6. Phone/Fax

All winnings must be claimed not later than one month After the date of this
notice.Please note,in order to avoid unnecessary delays and
complications,remember to quote your reference number and batch numbers in
all correspondence. furthermore,should there be any change of address do
inform our agent as soon as possible.

Congratulations!!!once more and thank you for being part of our promotional
program. Also note that 10% of your fund will be going to the urban lottery
after you must have received the fund into your account.

Sincerely,
Dr. Williams Charles
Vice President Urban Lottery

Anti-fraud resources:

• What can you do when you receive 419 spam