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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:

• 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:
  • "million us 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.
  • callmegreg01@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Universal Lotto Winners" <universallottowinners06@msn.com>
Reply-To: callmegreg01@gmail.com
Date: Sat, 28 Jan 2006 18:35:08 +0000
Subject: CONGRATULATIONS YOU HAVE WON CONTACT US

FROM: UNIVERSAL LOTTO COMPANY
MADRID, SPAIN EUROPE

We are please to announce you as one of the 100 lucky winners in the
UNIVERSAL LOTTO draw held on the 25TH of JANUARY, 2006
All 10 winning addresses were randomly selected from a batch of
50,000,000 international emails.Your email address emerged alongside 99
others as a category 2 winner
in this year's Annual UNIVERSAL LOTTO Draw.
Consequently, you have therefore been approved for a total pay out of
$3,000,000,00(Three Million US Dollars) only.
In order to avoid unnecessary delays and complications please remember
toquote your reference number and batch numbers all correspondence

1,Email ticket number: ticket # 025 – 11464992 – 750
2,BATCH:# 14/0017/IPD
3,The file Ref # : EML/2551256003/05
4,lucky # 13 – 15 – 22 – 37 – 39 – 45
5,lotto code # : FL09622/ES
6,Serial # 2113 – 05

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

Mr. Greg Jones
Chief financial Director
THE UNIVERSAL LOTTO
Email : callmegreg01@gmail.com

For processing and remittance of your cash to a designated account of
your choice. remember, all winnings must be claim not later than one month
as from today.
After this date, All unclaims funds will be returned to the
International Lotto, you should contact
Mr. Greg Jones about the claimant procedures, send your
fax and telephone to Mr. Greg Jones, this will enable his office to send the
claims application form (A4)to you the Beneficiary.
Please note, in order to avoid unnecessary delays and complications
please remember to quote your reference number and batch numbers all
correspondence.
Further more, should there be any change of address do inform
Mr.Greg Jones as soon as possible.
Mr. Greg Jones is responsible for the processing of your approved
file to the bank for payment.

Congratulations once again, from all members of staff and thank you for
being part of our promotions program.
Once again on behalf of all our staff, reply to
(( callmegreg01@gmail.com))

CONGRATULATIONS!!!

Sincerely,
UNIVERSAL LOTTO COMPANY
Promotions Manager
The Lotto company

*********************************************************************
Copyright 1994-2006 The Spain Universal Email Lottery Inc.
All rights reserved. Terms of Service - Guidelines



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Anti-fraud resources:

• What can you do when you receive 419 spam