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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:

• 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:
  • "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)
• 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.
  • +447031867464 (UK, redirects to a mobile phone in another country)
• 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.
  • poficergreymark@gmail.com (email address has been used in a known fraud before)
  • 3apoficergreymark@gmail.com

Fraud email example:

From: "Grey Mark" <pofficergreymark@gmail.com>
Date: Wed, 6 Aug 2008 17:08:13 -0700
Subject: BATCH NUMBER: AT-040-SB06-03


*WINNER** *



*OVERSEAS LOTTERY INTERNATIONAL
12, BRIDGE STREET, *
*STAINES MIDDLESEX TW18 4TP UK. *
*UNITED KINGDOM*


*REF NUMBER: OSL/653/029/03 *
*BATCH NUMBER: AT-040-SB06-03
NOTE: ALL EMAIL SHOULD BE DIRECTED
TO:poficergreymark@gmail.com<TO%3Apoficergreymark@gmail.com>
*

*Dear Winner. *

*We are delighted to inform you that as a result of our recent lottery draw
held on Friday 2nd of May 2008 your email address were attached to ticket
number 27522465896-532 with serial number 652-662 drew lucky numbers
7-14-18-23-31-45 which consequently won in the First category which is the
First quarter payment of the year 2008. *

*You have therefore been approved for a lump sum pay out of 500,000.00
pounds (FIVE HUNDRED THOUSAND POUNDS). Note that all participants in this
lottery program have been selected randomly through a computer ballot system
drawn from over 11 companies and 72 individual email addresses from all
search engines and websites.
This promotional program takes place twice every year, it is promoted and
sponsored by eminent personalities like the Sultan of Brunei, Bill Gates of
Microsoft inc and other corporate organizations. This is to encourage the
use of the Internet and computers worldwide.
For security purpose and clarity, we advise that you keep your winning
information confidential until your claims have been processed and your
money remitted to you.This is part of our security protocol to avoid
impersonation of making a wrong payment and unwarranted abuse of this
program by some participants. *

*You are requested to contact our payment department officer below to assist
you with your winnings and subsequent payments. All winnings must be claimed
not later than three weeks (21 days), after the date of this notice all
unclaimed winning prize shall be canceled.
Please note, in order to avoid unnecessary delays and complications,
remember to quote your reference number and batch numbers in all
correspondence. *

*Furthermore, if there should be any change of address do not hesitate to
inform the payment officer as soon as possible.
Contact Person: Mr. Lewis Brown.
Payment Department Officer,
Overseas Lottery International.
E-mail contact: **poficergreymark@gmail.com* <poficergreymark@gmail.com>
*Tel: +44-703-186-7464.
Fax: +44-707-575-7135. *

*LOTTERY WINNERS APPLICATION FORM OF PAYMENT.
THIS FORM SHOULD BE FILL CORRECTLY BY THE BENEFICIARY OF THE SAID WINNING
PRIZE AND FORWARD OR FAX TO OUR PAYMENT DEPARTMENT FOR VERIFICATION BEFORE
PAYMENT. DECLARATION: *

*I,......................HEREBY DECLARE THAT THE ABOVE INFORMATION ARE TRUE
AND BINDING ON ME.IF AT ANY TIME IT IS DISCOVERED THAT I HAVE GIVEN ANY
FALSE INFORMATION,I WILL FORFEIT MY RIGHTS TO MY WINNINGS.
TITLE....................................................
FIRST NAME...............................................
LAST NAME................................................
DATE OF BIRTH............................................
CONTACT ADDRESS..........................................
SEX......................................................
AGE......................................................
NATIONALITY..............................................
OCCUPATION...............................................
TELEPHONE................................................
EFAX....................................................
DATE.....................................................
SIGNATURE/FULL NAME......................................
WINNER'S REF/BATCH NO..............................APPROVED FOR PAYMENT.
EXECUTIVES AWARDING MANAGER'S REMARK. *

*Dear winner, *
*Take note that any breach of confidentiality on the part of the winner,
will result to impersonation of making wrong payment. Equally, note that the
Program regulates people below eighteen years of age are ineligible to
participate.
Congratulations on your winning!!! *

*Yours in service,
Mrs. Grace Moore.
Executive Awarding Manager*

Anti-fraud resources:

• What can you do when you receive 419 spam