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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:

• The following phrases in this message should put you on alert:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "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.
  • +27836191453 (South Africa, prepaid mobile phone)

Fraud email example:

From: (sent from abused email account)
Reply-To: philipprice008@yahoo.es
Date: Wed, 29 Oct 2008 20:51:17 +0200
Subject: CONGRATULATIONS!!!!!!!!!!


CONGRATULATIONS!!!!!!!!!!
National Lottery S.A. in collaboration with Microsoft Draws Announce
you today, 28th of August.2008 as one of the lucky winners of the
National Lottery S.A.
Your email address emerged as one of two winners of US$1,900,000.00
cash in the Category "A". Draws held on the 21st of June 2008 for our
E-business promotional draws from 21,000 Email-addresses of
individuals/companies based on computer balloting all over the world.
You are attached with REFERENCE NUMBER: CLW-424ZA13-06, BATCH NUMBER:
71823LT-ZA6 and serial NO:215-18 finally drew the lucky Numbers 12,
23, 26,32, 46, 48.which won the 2008 draw. (Donât reply to this
mail). Contact Claims agent Dr. Jason Armstrong Tel:+27836191453
Email: natlotto80@aol.co.uk.for claim. Thank you. Mr. Philip Price

Anti-fraud resources:

• What can you do when you receive 419 spam