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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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • adnan_info17@yahoo.com (email address has been used in a known fraud before)
  • adnan_trust@yahoo.com (email address has been used in a known fraud before)
  • adnan_info_37@yahoo.com (email address has been used in a known fraud before)
  • info_37@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "SOUTH EAST ASEAN LOTTERY" <sure_545@yahoo.com.au> (may be fake)
Date: Thu, 19 Jan 2006 20:59:20 +0700
Subject: CONGRATULATION YOU HAVE WON,

CAMELOT LOTTERY PROMOS,
20 SUMNATAWON ROAD SOI PHUMI 32 BANGKOK
FROM: THE DESK OF THE DIRECTOR PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF NO: MELI-T/17-F044262312

Dear Winner,

We are pleased to announce you as one of the 6 lucky winners in the CAMELOT LOTTERY PROMOTIONS held on 24th of December 2005. All 6 winning addresses were randomly selected from a batch of 40,000 international emails. Your email address emerged alongside 5 others as a 3rd category winner in this month's draw.

Consequently, you have therefore been approved for a total pay out of £300,000 Pounds (Three Hundred Thousand pounds). The following particulars are attached to your lottery payment order:

(i) Winning numbers: 990-11-815-37-14-83
(ii) Email ticket number: 901-0276-790-691
(iii) Lotto Batch No. 15/FFP/LDL/007
(IV) File REF NO: MELI-T/17-F066372312

Please contact the under listed claims officer as soon as possible for the immediate release of your winnings:


CONTACT AGENCY:
MR. ADNAN OSMAN AND ASSOCIATE LTD BANGKOK THAILAND
20 SUMNATAWON ROAD SOI PHUMI 32 BANGKOK,

Email: <mailto:adnan_info17@yahoo.com> <mailto:adnan_trust@yahoo.com>adnan_ <mailto:adnan_info_37@yahoo.com>info_37@yahoo.com

Tel: 66-9073-3586


If you feel that CAMELOT LOTTERY PROGRAM is a scam, Please do not reply to the claim officer for embarrassment to you.
You to provide the claim agent with the under listed information as soon as possible so that he can process your claims:

1. Full names…………………

2. Phone number……………..

3. Fax number………………

4. Nationality…………………

5. Present Location……………

Once again on behalf of all our staff, CONGRATULATIONS!!!

Sincerely,
AISHAT MOHAMED
LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS.
PRIZE AWARD DEPARTMENT, BANGKOK THAILAND.


N.B:
1.All claims are nullified after 20 working days from today.
2. Your Ref number must be in all your mails with the claims officer.
3. Do inform the claims officer of any change of names or addresses.

_______________________________________________________________________
The INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, BANGKOK. Is proudly sponsored by financial Corp's, the Euro American group and a conglomeration of other international IT companies. And is organized to encourage the use of the internet and computers worldwide. We are proud to say that over 200 Million United States Dollars are won annually in more than 150 countries worldwide.

Anti-fraud resources:

• What can you do when you receive 419 spam