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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:
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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:
  • "u.k " (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.
  • +447031898803 (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.
  • mrpaul_phillip@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: informdepth@mchsi.com (Heineken Promo)
Date: Wed, 10 Sep 2008 10:12:32 +0000
Subject: PLEASE CONTACT MR. PAUL PHILLIP

Head Office.
Tweede Weteringplantsoen 21, 1017 ZD Amsterdam
The Netherlands

Heineken Promotional Programme in the U.K

We are pleased to inform you of the release of the recent results of Heineken promotional Programme, the Official Sponsor of the UEFA Champions league and Rugby World Cup 2008.You were entered as dependent clients with: Reference Serial Number: F2-003-036 and Batch number FR/45-300-06. Email address ticket number: 54-20-17-52-34-30. That drew the lucky winning number, which consequently won the in the first category, in four parts. You have been
approved for a payment of £2.5 Million (Two Million Five Hundred Pounds Sterlings) in cash credited to file reference number: TFR/9900034943/JPT. Keep your winning information confidential until your claims has been processed and your money remitted to you. kindly contact our Payment Representative in charge of your fund with the following details: Full name: Mailing Address: Tel: Nationality: Email: Age: Occupation: Scan copy of any form of identity (Optional) Reference Number: Batch Number: Ticket number
Mr. Paul Phillip
Email: mrpaul_phillip@yahoo.co.uk
TELL: +(44)-703-189-8803

Anti-fraud resources:

• What can you do when you receive 419 spam