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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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)
  • "fiduciary 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.
  • +447031844103 (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.
  • bonginkosiyami1@hotmail.com

Fraud email example:

From: lottoaward_2010@hotmail.com
Date: Fri, 21 Oct 2005 10:09:38 +0200
Subject: FINAL NOTICE OF YOUR WINNING!

From: Mrs. Alexandria Moore.
EURO-AFRO-AMERICA LOTTERY
Headquarters: 32 LEDGERS WAY,
SOMMERSET, BA11 2UD LONDON,
UNITED KINGDOM.

Ref: EAASL/WPL3726/25
Batch: 2005/091/BK456

Dear Sir/Madam,

CONGRATULATIONS WINNING NOTIFICATION


We happily announce to you the draw of the Euro-Afro-American Sweepstake Online
Lottery International programs held in conjunction with www.canada.com/lotteries on
Wednesday, 12th october, 2005 in Ontario, Canada. Your e-mail address attached to
ticket number: B9564 75604545 188 with! Serial number 97560 drew the winning numbers:
11,15,23,34,35,36 Bonus Ball(28) which subsequently won you the lottery in the 1st
Division. All participants were selected randomly from world-wide internet users
through computer drawing system and extracted from over 10,000,000 personal/company
email addresses.You can confirm the results by clicking on this link
http://www.canada.com/lotteries/results.aspx?id=6

You have therefore been approved for a payout of US$ 1,820,000.00 (One Million,
Eight Hundred and Twenty Thousand United States Dollars) in cash credited to file
KPC/9080118308/02. This is from a total cash prize of US$ 10.92 Million dollars,
shared amongst the six lucky winners in this category world-wide.

Please note that your lucky winning ticket falls within our African booklet
representative office in Africa as indicated in your play coupon. In view of this,
your US$1,820,000:00 (One Million Eight Hundred and Twenty Thousand United States
Dollars) will be released to you by our corresponding paying Bank in Johannesburg,
South Africa as soon as your claim is verified and approved by Our African fiduciary
agent in London. He will immediately commence the process to facilitate the release
of your funds as soon as you contact him. His contact details are as follow;

MR. LUCKY NKOSI.
Tele:+44-703-1844-103
E-mail : bonginkosiyami1@hotmail.com
London, UK.

This promotion takes place annually. For security reasons, you are advised to keep
your winning information confidential till your claim is processed and your money
remitted to your account. This is part of our precautionary measure to avoid double
claiming and unwarranted abuse of this program. Please be warned. To file for your
claim, please contact our African correspondent in London immediately with the
following information;

1.Your fullnames
2.Your home address
3.Your telephone and fax numbers
4.Your date of birth
5.Your sex/marital status and
6 Your nationality.
7.Also forward your reference and batch numbers included in this mail to him for the
purpose of verification in our system.

Please be informed that all winnings must be claimed within 30 days of this notice.
To avoid unnecessary delay and complications, please quote your reference/batch
numbers in any of your correspondence with our agents or us.

Yours Sincerely,

Mrs. Alexandria Moore.
United Kingdom Zonal Co-coordinator.

CONGRATULATIONS!!! US$ 1.82 MILLION DOLLARS WINNER.

Anti-fraud resources:

• What can you do when you receive 419 spam