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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:

• The following phrases in this message should put you on alert:
  • "into your nominated bank account" (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.
  • dcarl11@gmail.com

Fraud email example:

From: "united kingdom lotto" <ltto01@msn.com>
Reply-To: doriscarl@gmail.com
Date: Thu, 16 Feb 2006 13:27:40 +0000
Subject: WINNING FINAL NOTIFICATION

Dear Winner,


WINNING FINAL NOTIFICATION

We are officially informing you of the result of the Lottery Winners
International programs held on the 3rd of January, 2006 as part of our
promotional programs for the year 2006. Your e-mail address attached to
ticket number 77007742781005-18721 with reference number 414-3721060
drew
winning numbers 7-00-71-00-66-49 and credited to batch number 121cfc,
which
consequently won in the 3rd category via our electronic ticket as
stated
above. You have therefore been approved for a pay out of £1,800,000.00
(One
Million Eight Hundred Thousand Pounds).

CONGRATULATIONS!!!

Total funds have now been deposited and insured with our affiliate
security
firm (Bank) for transfer into your nominated bank account either by
means of
wire transfers through any of our correspondent banks or any other
means
suitable to you. We also advice that you keep your winning information
very
confidential as our security policy demands to avoid double
claims/impersonation and unwarranted abuse of this program by some
individuals.

All participants were selected through a random computer ballot system
drawn
from over 800,000 company and 1,000,000 individual email addresses and
names
from all over the world. This promotional program takes place annually
and
we hope with part of your winning you will take part in our next year
£20
Million Pounds International Lottery.
To file for your claim, you will be contacting our Verification
Department
authorized to verify and process your claims for your total payment
(You
will receive more information upon your acknowledgment of this email).

This lottery is promoted and sponsored by software corporations and
other
private organizations to help individuals generate fortunes which would
encourage them to expand their business frontiers thereby creating more
opportunities and assisting with humanitarian concerns within their
immediate environment. Please Note that winnings must be claimed not
later
than 31th of March, 2006. After this date all unclaimed funds will be
included in our subsequent program coming up later in the year. In
order to
avoid complications always quote your reference number in all
correspondence.

Furthermore, should there be any change of address do inform us as soon
as
possible. Congratulations from our organization and thank you for being
part
of our promotional program.

N.B: (1) Anybody under the age of 18 is automatically disqualified from
this
program.

(2) To file for your claim, please contact our Verification Department:
Mrs.Doris carl

Reply Email : dcarl11@gmail.com

Anti-fraud resources:

• What can you do when you receive 419 spam