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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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• 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.

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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:
  • "million pounds" (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)
  • "you are advise to" (this email uses bad English)
• 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.
  • +447045703222 (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.
  • hhprayoon@bareed.alburaq.net (email address has been used in a known fraud before)

Fraud email example:

From: "=?utf-8?q?U.K=20Lotto=20Board?=" <prayoonhomepirome@yahoo.com.co>
Reply-To: hhprayoon@bareed.alburaq.net
Date: Tue, 9 Sep 2008 04:08:56 -0700 (PDT)
Subject: YOU ARE A CERTIFIED WINNER.


¡Tengo nueva dirección de correo!Ahora puedes escribirme a:prayoonhomepirome@yahoo.com.co



- YOU ARE A CERTIFIED WINNER, CONFIRMATION OF EMAIL TICKET NUMBERS: uknl:5-62-44-13, Attn: Winner, Following official publication of results of the E-mail electronic On-line Sweepstakes organized by the UK NATIONAL LOTTO, the Slide circular award and the Heineken prizes in conjunction with the foundation for the promotion of software products, (F.P.S.), held on the 15th of August, 2008,in London United Kingdom, Wherein your electronic email address emerged as one of the on-line winning emails in the 1st category, hence your email address was attached to a cash award of one million pounds ( 1, 000,000.00),you are advise to contact the processing office immediately upon receipt of thismessage;particularsattachedtoit.REFERENCE(ukrf:7-12-19-33-9-65),Winning Number,UKwn:14-16-23-40-46-4-8,Batch UKbn:33-29-12-1-8-19,EMAIL TICKET,uknl:5-62-44-13,COUNTRY:London,United KingdomTel:+44-704-5703222.REPLY TO EMAIL:hhprayoon@bareed.alburaq.net,Please note, information released on the 28th of August 2008, validity period of the your prize claims is for 90 working days, hence you are expected to make your claims immediately. Any claim not made before this date will be CANCELLED. Congratulations!!! Mr.Homepirome Prayoon.Promotions Coordinator

Anti-fraud resources:

• What can you do when you receive 419 spam