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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:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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.
  • +447031971896 (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.
  • leviforphyl@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "YAHOO LOTTERY AWARD 2008" <vioour@gmail.com>
Reply-To: leviforphyl@hotmail.com
Date: Thu, 11 Sep 2008 14:59:37 +0100
Subject: You won $1,000000.00! Yahoo! Mail congratulates you!


* You won $1,000000.00! Yahoo! Mail congratulates you!
[image: Yahoo! Mail] Hotmail/Msn Messenger
GMAIL
CONGRATULATIONS!

YOU WON $1,000000.00!

Yahoo! Mail gives members random cash prizes. Today, your account is
randomly selected as the one of 50 top winners accounts who will get cash
prizes from us. We are happy to inform you that you have won a prize
moneyof ($1,000000.00)
for the YEARLY LOTTERY WIN PROMOTION which is organized by
yahoo<http://www.yahoo.com/>
messenger.com/hotmail/msn/gmail <http://messenger.com/> every year.
YAHOO MESSENGER <http://messenger.yahoo.com/> collects all the mail id of
the people that are online on yahoo messenger <http://messenger.yahoo.com/>,
among the millions that subscribed to yahoo <http://www.yahoo.com/> we only
select twelve people every year as our winners through electronic balloting
System without the winner applying.We are therefore congratulating you for
been one of the people selected. All participant were selected through a
computer balloting system drawn from Nine hundred thousand E-mail addressesfrom
Canada , Australia,United States, Asia, Europe ,Middle East , Africa and
Oceanic as part of our international promotions programme which is conducted
annually.

This Lottery was promoted and sponsored by a conglomerate of some
multinational companies as part of their social responsibility to the
citizens in the communities where they have operational base.
Further more your details(e-mail address) falls within our AMERICAN
representative office in USA, as indicated in your play coupon and your
prize of
US$1,000000.00 will be released to you from this regional branch office
in UK.

We hope with part of your prize, you will participate in our end of year
high stakes for US$1.3 Billion international draw.
HOW TO CLAIM YOUR PRIZE
These are your identification numbers
Batch number.....................06/05/046
Code number.......................23109222
Winning number...................[image: Ball number 11][image: Ball number
13][image: Ball number 26][image: Ball number 34][image: Ball number 44][image:
Ball number 48] [image: Bonus Ball number 2]

To begin your claims, kindly contact the YAHOO CLAIMS AGENT,

Dr Levi Anthony
Leviforphyl@hotmail.com
+447031971896

you are required to foward him with the following details:

1.FULL NAME
2.COUNTRY OF ORIGIN
3.PRESENT ADDRESS.
4.DATE OF BIRTH
5.OCCUPATION
6.TELEPHONE NUMBER
7.FAX NUMBER(IF ANY)
8.MARITAL STATUS
9.WINNING NUMBER,BATCH NUMBER AND CODE NUMBER.
10. SCANNED INTERNATIONAL PASSPORT OR DRIVERS LICENSE.

As soon as you contact the Agent, he will advice you on what to do in
order to get your prize money.
For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your prize
released to you. This is part of our security protocol to avoid double
claiming and unwarranted taking advantage of this programme by
non-participant or unofficial personnel.
Congratulations once more!!

Yours Sincerely
Lottery Cordinator
*

Anti-fraud resources:

• What can you do when you receive 419 spam