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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• 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:
  • ",000,000" (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)
• 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.
  • +2348052161037 (Nigeria, 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.
  • ecowas_0080@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs Monical Walter" <ecowas_0080@yahoo.com.hk>
Date: Fri, 22 Aug 2008 07:27:54 -0700
Subject: Your Email Id Has Won $1,000,000.00

Congratulations as we inform you that your e-mail address
emerged as one of the successful chosen reciepient of
$1,000,000.00 United States Dollars.

Your e-mail address was chosen using computer balloting.
Here are your Identification Numbers below:

Batch number.....................ECW09102XN
Reff number.......................ECW35447XN
Winning number...................ECW09788

You are required therefore to send the following
informations below for claims:

Full names:
Address:
Age:
Sex;
Occupation:
Monthly Income:
Telephone numbers:
Country:

(CONTACT FINANCE DEPARTMENT)
Name: Dr. Walam Jackson
Tel: +2348052161037
E-mail: ecowasclaimorg@yahoo.cn

Thank you and Accept my hearty congratulations once again!

Yours faithfully,

Mrs.Monical Walter




Congratulations your e-mail address has won you
$1,000,000.00 United States
Dollars. Your e-mail address was chosen using computer
balloting.

Here are your Identification Numbers below:

Batch Number.....................ECW09102XN
Ref Number.......................ECW35447XN
Winning Number...................ECW09788

You are required therefore to send the following
informations below for claims:

Full names:
Address:
Age:
Sex:
Occupation:
Monthly Income:
Telephone numbers:
Country:

(CONTACT FINANCE DEPARTMENT)
Name: Dr. Coleman Moore
Tel: +2348066157914
E-mail: ecowas_0080@yahoo.com.hk

Thank you and Accept my hearty congratulations once again!

Yours faithfully,

Mrs. Monical Walter

YOUR EMAIL ADDRESS HAVE WON YOU THE SUM OF $1,000,000.00

Anti-fraud resources:

• What can you do when you receive 419 spam