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:
- An email address listed inside this email has been used in a known fraud before.
- 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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "uk national lottery" (can only win this lottery if you bought a ticket)
- 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:
- 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 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.
- firstname.lastname@example.org (email address has been used in a known fraud before)
Fraud email example:
From: UK LOTTERY 2011 <email@example.com>
Date: Thu, 17 Feb 2011 15:50:38 -0800 (PST)
Subject: UK LOTTERY SAY'S CONGRATULATIONS!.
UK LOTTERY SAY'S CONGRATULATIONS!.
UK National Lottery Award Promo 2011
REF NUMBER: 475061725
BATCH NUMBER: 7056490902/188
WINNING NUMBER: GB8701/L PRC
AMOUNT WON: £500,000.00
Following the Release of the Final Quarter Draws, we are pleased to
inform you that You are a Winner of £500.000.00 (Five Hundred Thousand British Pound) in the UK National Lottery Award Promo 2011. Please you are required to immediately contact the address below Specifically, stating your REF NUMBER, Your BATCH NUMBER and Your WINNING NUMBER, for your claims providing the
APPLICATION FORM OF PAYMENT:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
YOUR EMAIL ADDRESS:
Contact Person: Our LOTTERY AGENT In Nigeria: Rev.Mrs. Kett Peter,
A citizen of United Kingdom (UK). She will immediately process to the release of your £500.000.00 (Five Hundred Thousand British Pound) as soon as you contact her.
Contact Person: Agent:Rev.Mrs. Kett Peter
Contact E-mail Address: firstname.lastname@example.org
Rev.Mrs. Kett Peter.
Promotions Manager/ Member BOT
For UK National Lottery Award Promo 2011.