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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "japan international lottery" (no such lottery exists)
• The following phrases in this message should put you on alert:
  • "million united state 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)
  • "hundred thousand united state 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)
  • "united state dollar" (this email uses bad English)
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• 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.
  • +8613434431623 (China, 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.
  • dralishalee4@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "Dr.Alisha Lee" <dralishalee19@torba.com>
Date: Fri, 18 Jul 2008 01:15:47 +0800
Subject: CONGRATULATION !!! YOUR EMAIL ADDRESS HAS WON YOU PROMOTION


THE JAPAN LOTTERY PROMOTION
PROMOTION/PRIZE AWARD
DEPT KENNEDY AVENUE
65 EXCHANGE ROAD,ORTIGAS BUILDING
JAPAN.

PROMOTION OFFICIAL PRIZE NOTIFICATION

We are pleased to inform you of the result of the just concluded annual final
draws of the Japan International Lottery Worldwide Promotion, your email was
among the 20 Lucky winners who won $500, 000.00(Five Hundred Thousand United
State Dollars) each on the Japan Lottery Promotion dated as stated
above.This is
from the total price of $10 million United State Dollars shared among the 20
lucky winners.you are therefore approved for a lump payment of $500,
000.00(Five
Hundred Thousand United State Dollars)

However the results were released today and your email attached to ticket
number (343-221-8756) and ballot serial number (454-17) was among the
winners.The online draws was conducted by a random selection of email addresses
from an exclusive list of 290,600 E-mail addresses of individuals and corporate
bodies picked by an advanced automated random computer search from the
internet.
However, no tickets were sold but all email addresses were assigned to
different
ticket numbers for representation and privacy.

The selection process was carried out through random selection in our
computerized email selection machine (TOPAZ) from a database of over 250,000
email addresses drawn from all the continents of the world.

This Lottery is approved by the Japanese Gaming Board and also Licensed by the
The International Association of Gaming Regulators (IAGR).This lottery is the
3rd of its kind and we intend to sensitize the public.

As indicated by the computerized selection machine,your lucky winning number
falls within our Asia booklet representative office in HONG KONG/CHINA as
showed in the coupon.


For security reasons, you are advised to keep your winning information
confidential until your claim is processed and your money remitted to you in
whatever manner you deem fit to claim your prize.

This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program.

In other to claim your $500,000.00 prize winning,which has been deposited
in a nominated bank with your email address which won you the prize.However,you
will have to fill the form below and send it to the promotion manager of THE
JAPAN LOTTERY PROMOTION for verification and then you will be directed to the
bank where a cheque of $500, 000.00 has already been deposited in your favour.


NAME:.......................

AGE:...........................

SEX:...............................

ADDRESS:(RESIDENT ADDRESS ONLY)...............................

EMAIL:.......................

PHONE:..............................

OCCUPATION:......................

AMOUNT:......................

COUNTRY:..... .................

Please you are adviced to complete the form and send it immediately to our
Promotion manager through email for prompt collection of your fund

(CONTACT PROMOTION MANAGER)

NAME: DR MRS ALISHA LEE

E MAIL: dralishalee4@yahoo.com.hk

PHONE: +86 13434431623

You are to keep all the lotto information away from the general public
especially your ticket number and ballot number.(this is important as a case of
double claiming will not be entertained)

*Staff of Japanese International Lottery Company are not to partake in this
Lottery.

Accept my hearty congratulations once again!

Yours faithfully,

MR WILLIAM E.B
(VICE PRESDENT FINANCE)

Anti-fraud resources:

• What can you do when you receive 419 spam