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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.

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:
  • "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.
  • +2347086424872
• 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.
  • mr.woodgateallanclaimsagent@rocketmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "AUSTRALIAN LOTTERY" <auswinpro18@gmail.com>
Reply-To: woodgate_allan@mail.ru
Date: Sun, 13 Jul 2008 13:42:59 +0100
Subject: CONGRATULATIONS YOUR EMAIL WON $400,000 USD


*Winning Number: 575061725
Batch Number :8056490902/188 cash credit file
Ref Number: ILP/HW 46704/08.
Date Of Draw : 12th July 2008
=========================================
Dear Lottery Winner,
We are pleased to inform you about the Lottery Draw held on the? held on the
12th July 2008 from the Australian National Lottery programme.

This is to inform You that your e-mail has been emerged as a winner For
further information and claim, contact your claims agent (Mr.Woodgate
Allan) for the release of your $400,000 USD with the below email address
and quote these numbers.
==========================================
Ref: 575061725
Batch:8056490902/188 cash credit file
Ref: ILP/HW 46704/08.
=========================================
Phone
no...............................Country.................................
Address...................................sex...................................
Occupation.......................Full Name................
=========================================
BANK ACCOUNT INFORMATION

MODE OF TRANSFER............

IF BANK TRANSFER

BANK NAME...................

BANK ADDRESS................

BANK ACCOUNT #...............

BANK TEL.NO..................

Mr Woodgate Allan
Email: mr.woodgateallanclaimsagent@rocketmail.com
TELEPHONE NO: +2347086424872

Congratulations Once again!

Best Regards.
Ms. Linna Martins
(Information Minister)



*

Anti-fraud resources:

• What can you do when you receive 419 spam