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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:

• 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.
  • info@hotmail.com

Fraud email example:

From: claimscontact@iwon.com
Date: Thu, 20 Oct 2005 05:43:10 +0200
Subject: You are a lottery winner !!!


IWON ONLINE LOTTERY
SUITE X12 MORULA SUN
GAUTENG PROVINCE
SOUTH AFRICA.

FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: PIL/46516054/04
BATCH: 24/0034/DBC

RE: AWARD NOTIFICATION


ATTENTION:


Be informed that you have emerged a winner of our Lottery International Program that was drawn three days from the day of this notice.

Attached to ticket number 11,16,28,41,67 BONUS NO: 99 with serial Number 42113-046 matched the winning numbers 11,16,28,41,67 BONUS NO: 99 and consequently won our International lottery in the Ist category.

Approved is a lump sum of Two million three hundred thousand Euros (2.300,000.00 Euro) in cash prize accredited to file REF NO. PIL/46516054/04 that should be released to you. This is from the total prize moneyof (39,100,000.00 Euro) shared among the seventeen International winners in
various categories.

Participants were selected through a referral program and winners were picked by a computer ballot system drawn from 25,000 names from Australia, New Zealand, America, Asia, Europe, Africa and North America as part our International Promotions Program, which is conducted annually. Participants are selected from individuals all over the world that do register on the Internet daily. This draw automatically qualifies you for our end of the year International Grand draw of (100,000,000 Euro) that will take place by the end of the year. Due to the mix up of some numbers and names, we ask that you keep this award strictly unknown to the public until your claim has been processed and your money released to you.

To begin your claim, please contact the claims department:

MR.EUGENE MANDA
(Claims Manager)
claims-info@hotmail.com
Tel: +27731689344
Fax: +27115075635

For express processing of your claims, please provide the following information clearly written if you would like to make your contact through fax:
Your full name
Your personal email address
Your winning Reference numbers
Your batch numbers.
Your country of Origin.

NB: Prizes must be claimed not later than 8 working days. After these Stipulated days, all funds will be returned as unclaimed prizes and will be channeled for charity especially on the uplifting of AIDS awareness and its cure in collaboration with the WORLD HEALTH ORGANISATION.
In order to avoid unnecessary delays and complications, please remember to quote personal email address, your winning reference and batch numbers in every one of your correspondences with the claims officer by phone and fax.


Congratulations and thank you for being part of our International promotions
program.

Sincerely Yours,

Mrs. Ronel Peo
(IWON PROMOTIONS DIRECTOR)

Join us: www.iwom.com

Anti-fraud resources:

• What can you do when you receive 419 spam