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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 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.
  • fal_omker@yahoo.ca

Fraud email example:

From: "abubakar musa" <accountantabubakarmusa_1@msn.com>
Reply-To: faloo_ker@yahoo.ca
Date: Tue, 03 Jan 2006 11:35:36 +0000
Subject: **Congratulations!!! **NOTIFICATIONS**



FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS. WINNING NOTICE FOR
CATEGORY "A" WINNER.

Dear Lucky Winner,

ELEKTRONIK LOTTO PRIZE AWARDS PROMOTION,**WINNING NOTIFICATION**
POWERED BY
AFFILATE FAL & C. INTERNATIONAL

we are pleased to inform you of the result of the just concluded annual
final draws of A Lotto International A Netherlands programs.

The online cyber lotto draws was conducted from an exclusive list of
25,000,000 e-mail addresses of individual and corporate bodies picked by an
advanced automated random computer search from the internet. No tickets were
sold. After this automated computer
ballot, your e-mail address emerged as one of two winners in the
category "A" with the following:

Ref Number: PC 9590 ES 9414
Batch Number: 573881545-LNG/2005
Ticket Number: PCP 3502 /8707

You as well as the other winner are therefore to receive a cash prize of
1,500,000.00. (ONE MILLION, FIVE HUNDRED THOUSAND EURO ONLY) each from the
total payout. Your prize

award has been insured with your e-mail address and will be transferred to
you upon meeting our requirements,statutory obligations, verifications,
validations and satisfactory report.

To file in for the processing of your prize winnings, you are advised to
contact our licensed and accredited claims agent for category "A" winners
with the information below:

Mr.Falomo Coker (JP),
Remittance Department Director,



E-mail: fal_omker@yahoo.ca


You are advised to provide him with the following information.s:

Names:
Phone/Fax number:
Nationality:
Ref Number:
Batch Number:
Ticket Number:

NOTE: All winnings must be claimed not later than 14 days. thereafter
unclaimed funds would be included in the next stake. Remember to quote your
reference information in all correspondence.

You are to keep all lotto information confidential, especially your
reference and ticket numbers. (This is important as a case of double claims
will not be entertained).Members of the affiliate agencies are automatically
not allowed to participate in this program.

Thank you and congratulations!!!

Yours faithfully,
Ms.Sarah Mcintosh.
Games/Lottery Coordinator.
Lotto International Netherlands
www.lotto.nl

this email may contain information which is confidential and/or
privileged. The information is intended solely for the use of the
individual or entity named above.

If you are not the intended recipient, be aware that any disclosure,
copying, distribution or use of the contents is prohibited. If you have
received this electronic transmission in error, please notify the
sender by telephone or return email and delete the material from your
computer.

Anti-fraud resources:

• What can you do when you receive 419 spam