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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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• 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:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims 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.
  • +27733579835 (South Africa, prepaid mobile phone)
• 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.
  • markwaltern@gmail.com

Fraud email example:

From: Jordan Bradwell <afroeurolott@yahoo.com>
Date: Tue, 24 Jun 2008 11:59:44 +0200
Subject: =?iso-8859-15?Q?WINNER_OF_=A3590,983.00_(GBP)?=


EUROMILLONES AWARD 2008
****************************
Congratulations to you as we bring to your notice the result of
EUROMILLION 2008 promotions. We are happy to inform you that your email address has emerged you a winner of £590,983.00 (GBP).NOTE: to file for your claim, please contact your claim agent with the
information below:
**************************************************
Mr. Mark Walter,
Address: 23 Bedford Row, High Osborn Johannesburg 2001Wcir 4eb South AfricaTel. : +27 73 357 9835
Email : markwaltern@gmail.com [mailto:markwaltern@gmail.com] or acredited@live.com [mailto:acredited@live.com]
********** ****************************************
Find below your Reference and Batch numbers. Remember
to quote these numbers in your correspondence with your claim agent
Mr. Mark Walter.
**************************************************
(1) Ref No: KTU/9023118308/03(2) Batch No: EULO/2907/444/908/06
(3) Lucky No: 16, 26, 34, 35, 49 and Lucky Star numbers is 2 and (Bonus ball )6.(4) Serial No: 45407
(5) File No.KPC/9030108308/07)
**************************************************To begin the claim of your prize winnings you are advised to contact our
licensed and accredited claims agent with the information below:**************************************************REF NUMBERS: BATCH NO. WINNING NUMBERS:

AMOUNT WON:

FULL NAME:

MOBILE NUMBERS:

FAX NUMBERS:

ADDRESS:

OCCUPATION:

DATE OF BIRTH:

BANK INFORMATIONS:

Bank name and address: Account bearer’s name:

Account number:

Bank swift code:

Bank branch code: Bank telephone and fax numbers:
Best Regards,
Mr.Jordan Bradwell
(Lottery coordinator).
United Kingdom



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Anti-fraud resources:

• What can you do when you receive 419 spam