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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
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• 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:
  • "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 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.
  • grantsgeorge2@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: <grantsgeorge2@gmail.com>
Date: Mon, 10 Nov 2008 16:39:12 +0000
Subject: YAHOO/GOOGLE AWARD




Dear Lucky Winner,

This is to inform you that you have won a prize money of Nine Hundred Thou sand Dollars (US$900,000.00 ) in the YEAR2008 YAHOO/GOOGLE AWARD promotion which is organized by YAHOO/GOOGLE INC. for the introduction and Launching of the new YAHOO ! BETA MAIL which all YAHOO! as well as all other subscribers are required to switch to.

This is to encourage both Yahoo and non Yahoo users to start using Yahoo !

The online Cyber draws was conducted from an exclusive list of five hundred thousand email addresses of individuals and corporate bodies picked by an advanced automated random computer selection from the web.

Your email address is attached to Ref No: ESE/WIN/008/02/10/MA & Batch No:EULO/1007/444/606/08; Serial No:
6594.

Bear in mind that prizes will strictly be remitted to winners that officially file in for their claims within the given time frame. To begin your claim, you are to forward this message to our accredited claim's agent including your : 1. Name: 2. Address 3. Marital Status: 4. Occupation: 5. Age: 6. Sex: 7. Nationality: 8. Country of Residence:9. Telephone Number: 10:Fax number:

Contact Person: Mr. GEORGE GRANTS

EMAIL : grantsgeorge2@gmail.com

Your prize award has been insured with your email address and will be transferred to you upon meeting the requirements of the Gaming Board Authority which includes your statutory obligations.

Best Regards,

Mr. Gabriel Christopher
(Lottery Coordinator).


Note: All Won Prizes must Be claimed/Cleared not later than Two Weeks of receipt of this email notification. After this time, all other winnings will be considered as UNCLAIMED and returned to National Treasury.

Anti-fraud resources:

• What can you do when you receive 419 spam