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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:
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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.

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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "fiduciary 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)
  • ",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)
  • "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 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.
  • richard.louis003@gmail.com

Fraud email example:

From: "MRS.PATRICIA LAWRENCE" <announce.detpll114@gmail.com>
Date: Mon, 16 Jun 2008 21:21:03 -0400
Subject: MICROSOFT EMAIL AWARD PROMOTIONS 2008-EDITION



MICROSOFT INTERNATIONAL LOTTERY HEADQUARTERS:
61-70 Southampton Row, Bloomsbury,
LONDON, United Kingdom, WC1B 4AR.
REF NO: MSW-L/200-26937
BATCH: 2005MJL-01

Dear Winner,
We happily announce to you the draw (Draw #1202) of the MSW
LOTTERY,online Sweepstakes International Program held on
recently in the UK. You have therefore been approved for a lump
sum pay out of GBP5,500,000.00 POUNDS in cash which is
approximately $11.4MILLION US DOLLARS credited to file REF
NO:MSW-L/200-26937. This is from total prize money of
GBP27,500,000.00 POUNDS, shared among the Twenty (5)
international winners in this category. To file for your claim,
please contact our fiduciary agent via email.

MR.RICHARD LOUIS
E-m@il: richard.louis003@gmail.com
Provide him with the following information to claim your prize.
Name:
Address:
Occupation :
Sex:Age:
Nationality:
Country of residence:
Telephone number:
BATCH NUMBER:
REFERENCE NO:

Yours Truly,
MRS.PATRICIA LAWRENCE
LOTTERY CO-ORDINATOR/ANNOUNCER.

Anti-fraud resources:

• What can you do when you receive 419 spam