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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:

• 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.
  • +447031988754 (UK, redirects to a mobile phone in another country)
  • +442062022959

Fraud email example:

From: ORGANIZATION OF PETROLEUM EXPORTING COUNTRIES (OPEC) <webresult@opec.org>
Reply-To: "Dekan FPE" <opec-claimsdpt@w.cn>
Date: Tue, 23 Sep 2008 05:48:59 +0800 (MYT)
Subject: OPEC INTERNATIONAL EMAIL DRAW WINNING NOTIFICATION (CONGRATULATIONS)


ORGANIZATION OF THE PETROLEUM EXPORTING COUNTRIES (OPEC)


Winning Reference Number: CTC: 2551256003/23


Attention Winner

The Officials of International Awareness Promotion Department of the ORGANIZATION OF THE PETROLEUM EXPORTING COUNRIES, (OPEC) wishes to congratulate you on your success as the STAR PRIZE WINNER in these years OPEC International Awareness Promotion (OIAP) held on 20th September 2008.

This makes you the proud owner of the cash prize of One Million Great British Pounds Only. The selection process was carried out through random Selection in our Computerized GSM/EMAIL Selection System (GSM/E.S.S.) from a database of over a million GSM numbers and EMAIL from the Oil Producing Countries. Each GSM/EMAIL was attached to a ticket number and your number with ticket number: C55T24 and serial number: CT/556543450906 was randomly selected as the star prizewinner amongst other consolation prize winners.

For you to collect your prizes, kindly fill the verification form below and send it to our claims department through this contact.

Name Mr. Williams King,
Phone number +44-703-198-8754
Fax: +44-206-202-2959
E-mail: (opec-claimsdpt@w.cn)

Stating your receipt of this notification. He has been mandated to offer you assistance and facilitate the urgent payment of you winning fund.

VERIFICATION FORM

FULL NAME:
AGE:
NATIONALITY:
COUNTRY OF RESIDENCE:
FULL ADDRESS:
PHONE AND FAX NUMBER:
EMAIL ADRRESS:
OCCUPATION/POSITION:
COMPANY:
TICKET NUMBER:
SERIAL NUMBER:
NAME OF NEXT OF KIN
ADDRESS OF NEXT OF KIN



Congratulations once more, and keep trusting in us..

DR. MACK WHITE.
INTERNATIONAL AWARENESS PROMOTIONS,
ORGANIZATION OF THE PET

Anti-fraud resources:

• What can you do when you receive 419 spam