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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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• 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:

• An email address listed inside this email has been used in a known fraud before.
• 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.
  • jhills2008@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "frankline hamilton" <frankhamilton001@gmail.com>
Date: Mon, 8 Dec 2008 21:27:23 +0700
Subject: please reply urgently


REFERENCE NUMBER: UK/839030X2/14
BATCH NUMBER: 065/088/XY24
TICKET NUMBER: 023-1111-790-458
29TH sept. 2008

This email is to notify you that this email address was randomly
selected and entered into our free Third Category draws. You have
subsequently emerged a winner and therefore entitled to a substantial
amount of 552,000.00 Pounds.

For further information, kindly confirm receipt of this email, by
forwarding Your Details as states below to our claims department on
Email : jhills2008@hotmail.com

INFORMATION REQUESTED:
(a) Your full Name:
(b) Contact address:
(c) Your Telephone and fax numbers:
(d) Your Age:
(e) Your occupation:
(f) Your country of origin:

Thank you.

Yours Sincerely,
President,
Award Notification Team
UK GAMING HOUSE

Anti-fraud resources:

• What can you do when you receive 419 spam