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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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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:

• The following phrases in this message should put you on alert:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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.
  • +6698851406 (Thailand, probably a mobile phone)

Fraud email example:

From: "NATIONAL LOTTERY ORGANIZATION" <lotterycliamsagent@walla.com> (may be fake)
Reply-To: winninglocation@yahoo.com
Date: Thu, 6 Oct 2005 14:26:39 +0700
Subject: YOU HAVE WON

THE NATIONAL LOTTERY

THE NATIONAL LOTTERY
AN CRANNCHUR NAISIUNTA
An Post National Lottery Company.
www.lotto.ie

We are pleased to inform you of the result of The National Lottery Email Program has been released.Your Email address attached to ticket number 5-4-3-2-1-0 with serial number 2113-05 drew the lucky numbers 03 04 08 12 27 36 which consequently won the lottery in
the 1st category.
You have therefore been approved for a lump sum payout of €1,000,000.00 (One Million Euros)in cash credite to file EAASL/941OYI/02/STXN. This is from a total cash prize of €50 Million Euro shared amongst the first fifty (50) lucky winners in this category.
All participants were selected through a computer ballot system drawn from 25,000 names and email addresses from all continent of the world as part of our international promotions program which we conduct twice every year

To begin your claim please contact your claims agent:

Mr.Erick Doray
Claims Agent Asian District
Bangkok Thailand.
Phone: +66-988-51-406
Email: lotterycliamsagent@walla.com <http://us.f343.mail.yahoo.com/ym/Compose?To=lotterycliamsagent@walla.com>

Your claims agent will assist you in the processing
for the remittance of your prize funds pending on your
choice of payment.

Note that all prize funds must be claimed not later than One month. After this date all funds will be returned to the LOTTERY TREASURY as unclaimed. In order to avoid unnecessary delays and complications,please endeavor to quote your Reference (TNL/776/05/EGS) and Batch numbers (02/01/0078) in every correspondence with your agent. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible.

Congratulations once again from all members of our
staff and thanks for
being part of our promotions program.


Yours faithfully,
WILLIAMS PARK
Online coordinator for SWISS-LOTTO LOTTERY
Sweepstakes International Program.
CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.

Anti-fraud resources:

• What can you do when you receive 419 spam