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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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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "national lottery promotion" (no such lottery exists)
• 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!

Fraud email example:

From: "email adress" <emailadress10@superposta.com>
Date: Thu, 17 Jul 2008 05:58:00 -0700
Subject: YOUR MAIL HAS WON (Euros 850,000.00)!!!CONGRATULATION!!!


***

**LOTTERY ORGANIZATION *
*EURO MILLION
**[image: arabtrans@arabtrans.com]*<http://mail.yahoo.com/config/login?/ym/Compose?To
abtrans@arabtrans.com>
*** *

*UNITED KINGDOM** IN COLABRATION WITH GOLD MINING COMPANY. *
*LONDON** MILLION INT & NATIONAL LOTTERY PROMOTION *
**
*OUAGADOUGOU BURKINA FASO**,12th AVENUE **KWAME NKRUMAH** 01 BP . *
**
*WINNER- REF: LP/26510460037/03. *
**
*BATCH: 24/00319/IPE *
**
*www.acculotto.com*<http://info5.gawab.com/cgi-bin/gawabcli?redirect=http%3A%2F%2Fwww.acculotto.com%2F>
**
* *
**
* *
**
* WINNING/AWARD FINAL NOTIFICATION *
**
*It is our pleasure to inform you of the declaration and of winners of the *
*LONDON** MILLION INT LOTTERY AWARD held on 6th of july 2008. Having picked
your mail address by our electronic web site visitors collectors
in-recognition of your patronage to the Internet services.*
* *
**
**
*In the final draw,your (email adress) was attached to ticket number
6325698-44596-222, *
**
*with serial number 410-32659,draw lucky numbers 4014-236985744-596 which
consequently won in the 2nd category.*
* *
*You have therefore been approved for a lump sum pay out of (Euros
850,000.00 Eight Hundred and fifty Thousand Euros), In cash accredited file
No:LP/26510460037/03. This is from a Total Cash Prize of (Euro 48,400,00000
FOURTY EIGHT BILLION EURO) shared among the 22 International Countries in
this category. *
* *
*All participants were selected through a computer ballot system drawn from
25,000 names from Africa, **Australia**, **New Zealand**, America,**Europe**
,**North America** and **Asia** as part of International Promotions Program
that is conducted annually to encourage the use of Internet and Internet
based programs. We are delighted to express our heartfelt congratulations to
you.
We hope that with a fraction of your wining money,you will be able to assist
the less privilege in your society and also participate in our next year
high stakes promotions of Euro 100 million International Lottery. *
* *
*For your information on how you will start the Processing and remittance of
your prize money to your designated account of your choice.
*
**
*Please contact the claiming Agent stated below to receive your winning
Money immediately: *
* *
**
**
*NATIONAL LOTTERY PROMOTIONS/PRIZE GIVING AWARD *
**
* NAME:Dr Alexandra Kurmar,
email: (alexandra_kurmar@yahoo.co,uk<http://uk.mc282.mail.yahoo.com/mc/compose?to
exandra_kurmar@yahoo.co,uk>
)
*
*1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom*
* *
**
**
**
*Remember,all prize money must be claimed not later than 15 working days. *
*After this duration,all funds will be returned to the Ministry of Economic
Affairs as unclaimed.
*
* *
**
**
*NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in every one of your
correspondences with us or to our coordinate sponsor&apos;s bank. Should
there be any change of your address, do inform the claiming Manager to
process your transaction as soon as possible.*
* *
**
**
*!!!CONGRATULATION!!! *
**
*Congratulations from all our staff and thank you for being part of our
promotions program. *
*Any breach of confidentiality on the part of the winners will result to
disqualification.
*
**
**
*We wish you continued good fortunes. *
**
**
*Best Wishes. *
* *
**
**
*The Management, *
**
*Lottery Organisation. *
* *
* * *YOU CAN VIEW OUR PAST INTERATIONAL WINNERS * **
YOUR MAIL HAS WON (Euros 850,000.00)!!!CONGRATULATION!!!

Anti-fraud resources:

• What can you do when you receive 419 spam