fighting spam and scams on the Internet
"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
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.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
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:
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- The following phrases in this message should put you on alert:
- "claims office" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "hundred thousand great british pounds" (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)
- "email@example.com" (this email address has been used in a known scam)
- This email message is a fake lottery scam. Consider the following facts about real lotteries:
- They don't notify winners by email.
- You can't win without first buying a lottery ticket.
- They don't randomly select email addresses to award prizes to.
- They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
- They don't tell you to call a mobile phone number.
- They don't tell you to keep your winnings secret.
- 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.
- +447024036568 (UK, redirects to a mobile phone in another country)
Fraud email example:
From: "Mrs.Elizabeth James" <firstname.lastname@example.org>
Date: Fri, 4 Dec 2009 20:17:29 +0000
Subject: ***Congratulations End Of Year Winner***
THE ROYAL GAMES LOTTERY UK
HEAD OFFICE 10 Cabot Square London H146QR, ENGLAND
We are please to announce you as one of the 3 lucky winners in the ROYAL GAMES LOTTERY draw held on 1st of December.
you have therefore been approved for a total pay out of £500,000,00(Five Hundred Thousand Great British Pounds)
IN ORDER TO AVOID DOUBLE CLAIMS OF WINNINGS,KINDLY SEND US THE BELOW DETAILS:
YOUR FULL NAME
STATE AND COUNTRY OF RESIDENCE
Please contact the underlisted claims officer as soon as possible for the immediate release of your winnings:
Agents Name: Mr.James Richard
Tell: +44 702 403 6568
+44 702 408 6668
TICKET NO: 8603775966738
REF NO: UK 200-26937
BATCH NO: 2007MJL-01
THE ROYAL GAMES LOTTERY INTERNATIONAL UK
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