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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:

• The following phrases in this message should put you on alert:
  • "claim 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 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.
  • jacob_peter22@yahoo.fr

Fraud email example:

From: (sent from abused email account)
Reply-To: peter_ramound@live.fr
Date: Thu, 30 Oct 2008 03:55:46 -0700 (PDT)
Subject: YOU HAVE WON YAHOO LOTTRY/ ThreeMillion us dollars


¡Tengo nueva dirección de correo!Ahora puedes escribirme a:gordon_fat22@yahoo.com.co



- Attention Winner,Today your e-mail id was selected through the computer ballot system,as a winner of our Microsoft online lottery program.You have to contact your claim agent for your payment process and include your personal information for smooth transaction. Claim Agent: Mr. Jacob PeterEmail: jacob_peter22@yahoo.fr For verification purpose ,Forward to him your claim details below;(1) Your mailing address ..........(2) Your Tel(Mobile) ...........(3) YourNationality/Country ..........{4} Your Full Names ........{5} Your Occupation ........ {6} Your Age ........Ref No.micro234kj20080808Batch number: msn222Lucky No.: 1 8 13 22 273841Security code: 676 Amount Won: US$ 3 000 000 00 (Three million Unites states Dollars)You have to contact him not later than three working days.One more time congratulations.contact this email: jacob_peter22@yahoo.fr Regards,Gordon Fat.

Anti-fraud resources:

• What can you do when you receive 419 spam