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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:
  • "fudiciary" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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!
• Barristers (lawyers) mentioned in 419 scams are always fake.

Fraud email example:

From: "barrister hamza ahmed" <barristermoh_hamza2006@hotmail.com>
Date: Fri, 17 Feb 2006 05:43:59 +0100
Subject: SEND ME YOUR TICKET NUMBER

FROM.BARRISTER AHMED HAMZA
FUDICIARY AGENT EURO-AFRO ASIAN
SWEEPSTAKE LOTTERY INTERNATIONAL .
TEL: 62- 8170821362
OFFICE ADDR: NO17/18 GATOT SOEBROTO RAYA.
2ND FLOOR NO. 13 ANDRIANO BUILDING.
JAKARTA INDONESIA

ATTENTION:
DEAR LUCKY WINNER,
SEND ME YOUR TICKET NUMBER AND OTHER INFORMATION NEEDED FROM YOU TO ENABLE
ME START THE PROCESS OF CLAIM, FOR IMMIDIATE CASH PAYMENT.
CONGRATULATIONS AND BEST REGARD,
BRR AHMED ESQ,

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam