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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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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.

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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.
  • assurance_002@yahoo.es

Fraud email example:

From: global lottery international <assurance_002@yahoo.es>
Date: Fri, 21 Oct 2005 19:02:48 +0200
Subject: WINNING NOTIFICATION


GLOBAL LOTTERY INTERNATIONAL

FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF: OGS/231174216/01
BATCH: 14/097/LPD /SL
RE: WINNING NOTIFICATION / FINAL NOTICE
Sir/Madam
We are pleased to inform you of the result of the Lottery Winners International programs held on the 20th of October 2005. Your e-mail address attached to ticket number 2051-1465-126-629 with serial number 34132-99 drew lucky numbers 9-14-09-72-31-21, which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of 800,000.00 Euro. (Eight Hundred thousand Euros Only )
CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money

Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.
All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world. This promotional program takes place every three-year. We hope with part of your winning you will take part in our end of year 50 million Euro International lottery.

To file for your claim, please contact our fiducial agent:

MR JOHN WILLIAMS. OF THE ASSURANCE IDEMNITY CONSULTANCY

EMAIL: assurance_002@yahoo.es

Remember, all winning must be claimed not later than 28th November,2005. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.
Congratulations once more from our members of staff and thank you for being part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours,
Mrs.Rita Henry .
Lottery Coordinator

Anti-fraud resources:

• What can you do when you receive 419 spam