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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:

• 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 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.
  • +447031919814 (UK, redirects to a mobile phone in another country)
• 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.
  • verification_claimsagent07@yahoo.co.uk

Fraud email example:

From: "euro_million002@terra.es" <euro_million002@terra.es>
Date: Tue, 26 Sep 2006 13:48:26 +0200 (MEST)
Subject: YOUR EMAIL ADDRESS WON THE WEEKLY EURO MILLIONS DRAW PROMOTIONS


YOUR EMAIL ADDRESS WON THE WEEKLY EURO MILLIONS DRAW PROMOTIONS

Euro Millions
http://www.virtualworlddirect.com/vwdguest/guests_eu_results.asp
Millions are Affiliate of UNITED KINGDOM (UK).
Sir/Madam,

CONGRATULATIONS: YOU WON -£421,834.90.

We are pleased to inform you of the result of Euro Millions, which was held on FRIDAY 22nd September 2006. Your e-mail address attached to e-ticket number: 10-29-30-45-49 (03-08), with Prize Number (match 3): 106000007 drew a prize of £505,121.90 per winner. This lucky draw came first in the 2nd Category of the Sweepstake.

You will receive the sum of £421,834.90 per winner from our authorized bank. Because of some mix-up with sweepstake prizes, including the time limited placed on the payment of your prize: £421,834.90, we advice that you keep all information about this prize confidential until your funds: £421,834.90 have been transferred to you by our bank.

You must adhere to this instruction, strictly, to avoid any delay with the release of your funds to your person. This program has been abused severally in past mainly in RUSSIA & NETHERLANDS, so we are doing our best to forestall further occurrence of false claims and internet Fraud, this advice complies with the Anti-Fraud section 2,sub section (iv) of the procedural manual of the funds disbursement agreement existing between the Bank and the UK Government.


This sweepstake was conducted under the watchful eyes of 8,000 spectators. Your e-mail address attached to e-ticket number 10-29-30-45-49 (03-08) was selected and; it came out first by an e-ballot draw from over 250,000 e-mail addresses (personal and corporate e-mail addresses).


This program is sponsored by CFI to compensate faithful Internet surf around the globe. Congratulations for becoming one of the few lucky winners.

In order to avoid unnecessary delays with your claim, you are requested to contact your claims clearance officer MR. ANTHONY WALTER, to assist you with the processing of your winnings and subsequent payments.

Your £421,834.90 prize, you will have to contact our agent for further verification and authenticity of your claims as the sole beneficiary by providing the details below:

MR. ANTHONY WALTER
EMAIL: verification_claimsagent07@yahoo.co.uk
TEL: +44-703-191-9814

NAME:
ADDRESS:
EMAIL:
COUNTRY:
PHONE NUMBER:
AGE:
OCCUPATION:


Congratulations in advance.

Yours Faithfully,
Carolyna Anderson.
Online Coordinator: Euro Millions.





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Anti-fraud resources:

• What can you do when you receive 419 spam