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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
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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:

• 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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "hundred thousand united states 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)
  • "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)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• 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!
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • nicholas_logan1@hotmail.com (email address has been used in a known fraud before)
  • rr_williamsclarkson50@hotmail.com
  • @hotmail.com

Fraud email example:

From: "info@usalottery.com" <jcardow700@gazeta.pl>
Reply-To: nicholas_logan1@hotmail.com
Date: Fri, 27 Jun 2008 14:58:53 +0100
Subject: You have Been Approved of the Sum of $600,000.00:Contact Your Claims Agent.


*UNITED STATES OF AMERICA** INTERNATIONAL AWARD**
Date: 27/06/2008
Ref 575061725
Batch: 8056490902/188
Winning no: KB8701/LPRC

Dear Sir/Madam,
You have won $600,000.00!!! Contact Your Claims Department

We are delighted to inform you of your winning on the 27th of June 2008 from
the United States of America International Award Program which is partially
based on an electronic selection of winners using their e-mail addresses.
This won you the total sum of $600,000.00 which was attached to the ticket
number; 575061725 8056490902 serial number 6741137002 .This batch
draws the lucky
numbers as follows: 4-13-33-37-42 bonus number 17, which consequently won
the lottery in the second category.

You have been approved of the huge sum of ($600,000.00USD) Six Hundred
Thousand United States Dollars as your won prize. TO FILE FOR YOUR CLAIM:
Simply contact our fiducially Claims Agent through email with below
information;*

*
1. FULL NAMES: *

*2. NATIONALITY: *

*3. DATE OF BIRTH: *

*4. SEX: *

*5. MARITAL STATUS: *

*6. CONTACT ADDRESS: *

*7. TELEPHONE NUMBER: *

*8. NEXT OF KIN: *

*9. OCCUPATION: *

*10. **REF NUMBERS:*

*11. **BATCH NUMBER:*

*12. **WINNING NUMBER:*

*
Name: Barrister Williams Clarkson
E-mail: nicholas_logan1@hotmail.com<http://us.f355.mail.yahoo.com/ym/Compose?Toºrr_williamsclarkson50@hotmail.com>

Congratulations once again on your winning!

Best Regards.
Mr. Paul Martins
(Lottery Co-ordinator).

CONTACT YOUR CLAIMS AGENT FOR DETAILS ON YOUR PRIZE CLAIM:
<http://us.f355.mail.yahoo.com/ym/Compose?Toºrr_williamsclarkson50@hotmail.com>
**nicholas_logan1*<http://us.f355.mail.yahoo.com/ym/Compose?Toºrr_williamsclarkson50@hotmail.com>
*@hotmail.com<http://us.f355.mail.yahoo.com/ym/Compose?Toºrr_williamsclarkson50@hotmail.com>
**<http://us.f355.mail.yahoo.com/ym/Compose?Toºrr_williamsclarkson50@hotmail.com>

Copyright (c) 1968-2008 United States of America lotteries Inc All rights
reserved*

Anti-fraud resources:

• What can you do when you receive 419 spam