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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:
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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.
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • agtgary_service180@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "info_lotto@uk.org" <loanoffer12@mchsi.com>
Reply-To: agtgary_service@hotmail.com
Date: Tue, 16 Dec 2008 14:34:45 +0000
Subject: End Of Year Bonanza


ATTENTION : This is to inform you that you have been selected for a cash Pr=
ice=20
bonanza of =C2=A33.500.000.00 in cash credited to file KTU/1023238308/08 fr=
om=20
International programme held on the 15th of DECEMBER, 2008 in the United=20
Kingdom.The draw was done electronically with several email addresses provi=
ded=20
to this office by microsoft to enhance the utilization of the internet.=20
You are to contact the Claims Department to validate your claims.
Your winning is confindential to you as the winner because is due to some=
=20
security reason.Claims Department Agent

Name: Mr Gary Armstrong
Email address:agtgary_service180@hotmail.com

Fill the appropriate Form for your claim:
FULL NAME
ADDRESS
SEX
AGE
OCCUPATION
TEL
MOBILE
COUNTRY
Mode of payment:(1) wire bank transfer or (2) courier delivery
Yours Faithfully,
Mr.Richard.K.Lloyds

Anti-fraud resources:

• What can you do when you receive 419 spam