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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:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "foreign service manager" (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)
  • "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 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.
  • +447040195455 (UK, redirects to a mobile phone in another country)
• 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.
  • danblackjoe@yahoo.co.uk

Fraud email example:

From: worldlotteryviainternet@yahoo.com
Date: Fri, 17 Feb 2006 12:47:14 +0200
Subject: ==congratulations==you have won

FROM: THE DIRECTOR OF THE PRIZE AWARD DEPARTMENT
REF:NO EG/033-20737-750/22/12/04
BATCH: 340/1608/RDL.

RE: AWARD NOTIFICATION

We are pleased to inform you of the release of 11th of february,2006 of the result of the sweepstake WORLD INTERNET LOTTERY INTERNATIONAL,promotion programs. Your name attached to the ticket number 033-20737-750 with serial number 033-05 drew the lucky number
13-15-16-21-34-36, which consequently won lottery in the 2nd category. You are therefore been approved for a lump sum of US$1,000.000.00 (One million United states dollars) in cash credited to the file Nº EG/033-20737-750/22/12/04 this is from the total cash prize of US$15,000,000.00 Fifteen million United states dollars, shared among Fifteen international winners in this category.

Your fund is secured under a comprehensive insurance policy in your name, which permits nobody or group of persons to subtract from it. Due to mixed up of some numbers and names. We ask that you keep this award top secrete from public notice until your claims has been processed and your money remitted to your nominated account. As this is part of our security protocol to avoid double claiming or unwarranted taking of advantage of this program by participants.

All participants were selected through a computer ballot system drawn from 25,000 names, from all over the world as a part of our International promotion program, which we conduct twice every year. We hope that, with a part of your prize you will take part in our middle of the year high stake US$1.3bn lottery. To avoid scam,please contact only your assigned agent below.You won this lottery because you subscribed online.Some names were selected via the Internet and lottery was played on their behalf to mark world Internet day.

This is part of the program to promote Internet in the world. To begin your claim, please contact your Claim Agent by calling him on this number below

DR DAN BLACK
THE FOREIGN SERVICE MANAGER OF
MONDO SECURITY & FINANCE PTY,
LONDON -ENGLAND
TEL +44 7040 195 455
Email Address : danblackjoe@yahoo.co.uk

For processing and remittance of your money to a designated account of your choice. Remember all prize money must be claimed not later than 6 weeks from the date of this notice after this date all funds will be returned to the ministerio de economia y hacienda as unclaimed. Note in order to avoid unnecessary delays and complications, please quote your ref. and batch nos in every correspondence with your agent.If there will be any change of address, do please inform your claims agent as soon as possible.

Congratulations once again from all members of staff and thank you for being a part of our promotions program.

Yours Sincerely,
Miss.Gloria Martins.

Anti-fraud resources:

• What can you do when you receive 419 spam