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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:
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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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
• 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.
  • edward_col@hotmail.com

Fraud email example:

From: "GLLIPP WINNING NOTIFICATION"
<gllipp_winning_notification@standard-trust-bankng.net>
Date: Wed, 19 Oct 2005 13:07:25 +0000
Subject: [Norton AntiSpam] Winning_Notification (Congratulations)

The Head,
Lottery Winning Notification Centre,GLLIPP.
Liverpool, L3 1NL
UNITED KINGDOM
Date:19-10-2005
Ref: UK/9420X2/68
Batch: 074/05/ZY369

Dear Sir/Madam,


Winning Notification.

Congratulations, It is our pleasure to inform you that you have won on email
the annual Global Liberty Lottery (Lotto) International Promotional Program
(GLLIPP) held in London on 29th July, 2005. A global email random access
selection shot on Microsoft, generated your email address - as related to
the following :


1.27522465896-532
2.serial number 652-662
3.batch number AT-040-SB07-05
4.lottery ref number OSL/653/029/05 and drew lucky numbers 7-14-18-23-31-45
which won on the 3rd category USA $723,000.00 (Seven hundred and twenty
three thousand USA dollars) Your Ticket,Seria,Batch,Lottery Ref Number,will
be confidentially included in your payment approval-take note.
This promotional program takes place annually, promoted and sponsored by
eminent personalities-the Sultan of Brunei, Bill Gates Of Microsoft Inc,
Multi Choice, Echina Site and other corporate organizations.This is to
encourage the use of the Internet and computers worldwide .

For security purpose and clarity, we advise that you keep your winning
informations confidential until your claims have been processed.This is part
of GLLIPP security system to avoid double claims and unwarranted abuse of
this program by scam impostors.

Please note: in order to avoid unnecessary delay and complications remember
to quote your lucky numbers and batch numbers in all
correspondence.Furthermore, should there be any change of addresses do
inform our agent as soon as possible. Apply for your prize as soon as
possible so your payment will be processed within the time of claim.

Contact the GLLIPP Agent: DR.EDWARD COLLINS.

Contact mail: edward_col@hotmail.com

Tel/Fax: 44-870-120-8565

Congratulations once more.

Good luck.

Yours Faithfully,

Mrs. Rebecca Asuquo.

Anti-fraud resources:

• What can you do when you receive 419 spam