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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• 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.
• The following phrases in this message should put you on alert:
  • "million 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)
  • ",000,000" (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)
  • "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:
  
  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.
  • agent.onlineprocessing@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "rms" <rms@usinter.net>
Reply-To: f.smith01@yahoo.co.uk
Date: Fri, 02 May 2008 03:24:17 -0700
Subject: Google 2008 10th year Anniversary promotion( thanks for using
google.com)‏!!


Attn: Googler,

              GOOGLE ANNIVERSARY GIVE-AWAY WINNING NOTIFICATION!!!
This E-mail is to inform you that you have emerged a winner of
£500,000.00 GBP (Five Hundred Thousand British Pounds) in our online
Give-away 1Oth year Anniversary draws.
GoogleUK has successfully organized for the second time a Cash
 Give-Away
marking 2008 10th Anniversary in the UK. Over £20,000,000.00 (Twenty
Million British pounds) is to be given out for this Anniversary Draws.
No purchases of tickets were required. Participants for the draws were
randomly selected from a world wide range of web searchers who use the
Google search engine (Googler)and other Google ancillary services.
Google is now the biggest search engine worldwide and in an effort to
make sure that it remains the most widely used search engine, Google is
 
running an e-mail beta test.
Your email address was linked with our Computer Generated Profile
Numbers (CGPN) and attached to the following details: Ticket number:
008695733664 / Serial numbers: /BTD/8070447706/06 / Lucky numbers:
 12-12-
23-35-40-41(12) / (CGPN) 7-22-71-00-66-12 was picked among our lucky
winners to receive £500, 000.00 British pounds.
Winners were selected randomly through a computer ballot system from
worldwide users of the Google search engine.

YOUR WINNING DETAILS ARE AS FOLLOW:
Computer Generated Profile Numbers (CGPN):7-22-71-00-66-12
Ticket number: 00869575733664
Serial numbers: / BTD/8070447706/06
Lucky numbers: 12-12-23-35-40-41(12)

To claim your give-away prize, send the following
Your full names................. , sex...............................,
Location............................
Alternate e-mail address..................Your winning
details.................
To your processing agent (Mr. Francis Henson) who have been assigned to
 
handle
your winning file and payment processing.

Your Processing Agent contact:
Mr. Francis Henson,
Email: agent.onlineprocessing@gmail.com
We wish you the best of luck as you spend your good fortune. Thank you
for using Google.
Sincerely,
Mr.Rams Longman(promo. Director)

Anti-fraud resources:

• What can you do when you receive 419 spam