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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
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• 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.

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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 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.
  • +447733428594
• 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.
  • customercare_frederick_2006@yahoo.co.uk
  • customercare_fredericksmith@yahoo.co.uk

Fraud email example:

From: "international lottery" <internationaluklottery@ukonlinesgamepromo06.org>
Date: Sat, 14 Jan 2006 09:04:41 +0000
Subject: FINAL NOTIFICATION

FROM:SUSAN PATRICK  (coordinator)               SUBJECT: WINNING NOTIFICATION FOR SWEEP STAKES WINNERS FOR THE YEAR 2005: Uk UNION INTERNATIONAL LONDON, UNITED KINGDOM. REF NUMBER: AGB/9800/1479701/02 BATCH NUMBER: 57214/6723/1     We happily announce to you the draw (#1049) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on Wed.11 jan. 2006. Your e-mail address attached to ticket number:56475600545 188 with Serial number 5368/02 drew the lucky numbers:05-06-08-19-34-38(bonus no.11), which subsequently won you the lottery in this category i.e match 6 plus bonus. You have therefore been approved to claim a total sum of £2,593,004(Two million five hundred and ninety- three thousand  and four pounds sterling) in cash credited to file KTU/9023118308/03.   All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £2,593,004(Two million five hundred and ninety- three thousand  and four pounds sterling)  would be released to you by any of our payment offices in Europe. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.   Please be Warned!!!: Fraudulent emails are circulating that appear to be using National Lottery addresses, but are not from The National Lottery.   PLEASE REPORT IMMEDIATELY TO :   Please be warned.To file for your claim, please contact :       frederick Smith (  Foreign Operational Manager) MONTEGOMERY ALLIANCE PLC, UK  Tel: +44-773-342-8594 ,+44-702-406-0051 Email: (customercare_frederick_2006@yahoo.co.uk)                    (customercare_fredericksmith@yahoo.co.uk )     you can go to our online result site to confirm the value of your winnings and also get a prize breakdown:- http://www.national-lottery.co.uk/player/p/home/home.do Congratulations from me and members of staff of THE UK NATIONAL LOTTERY.               An Eynsham mother scooped a Lotto jackpot fortune of £147,516 on Wednesday 19th September, thanks to her dedicated grandparents.      sincerely Yours,   SUSAN PATRICK              Online coordinator for THE NATIONAL LOTTERY  Sweepstakes International Program.                         Copyright © 1994-2005 The UK National Lottery Inc.                       All rights reserved. Terms of Service - Guideline                                                     77635 476378 255667460 ********************************************************************

Anti-fraud resources:

• What can you do when you receive 419 spam