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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:

• An email address listed inside this email has been used in a known fraud before.
• 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.
  • lotto234@gawab.com (email address has been used in a known fraud before)

Fraud email example:

From: "LUCKYSTAR E-GAMES PROMOTIOM" <claimofficer004@msn.com>
Date: Mon, 20 Feb 2006 02:07:34 +0000
Subject: CONGARTULATIONS: WINNING NOTICE!!

FROM:
LUCKYSTAR E-GAMES

WINNING NOTICE FOR CATEGORY "A" WINNER
RE: AWARDS WINNING NOTIFICATION
NOTICE OF CONSOLATION PRIZE WINNING

 

Dear Consolation Prize Winner,
This email confirms you have been notified by LUCKYSTAR E-GAMES of Netherlands, of your email lottery winning for 2006 , held on Jan 2006.

We wish to congratulate you on the selection of your email Ref number which was selected among the 45 Lucky consolation prize winners. Your email ID identified with REF Number: 35149/337-5247/LMO was selected by Electronic Random selection System (ERSS) with entries from  50,000  different email addresses . Your email ID which was among the 50,000  email addresses was submitted by our partner international email provider companies.

Ref Number: 35149/337-5247/LMO
Batch Number: 2637/2312-LNI/2006
Ticket Number: 967666233

Lucky Amount: 1,500, 000.00(0ne million five hundred thousand Euros only)

You are required to file claims for your lottery prize winning by contacting the lottery claims Processing Officer with your winning information provided above.

Lottery Claims Officer:
Name: Peter Van Smith
Email:lotto234@gawab.com

Fax:31-847-520-740

Congratulations Once again from all our staffs on your consolation prize winning, we hope you will partake in our forth coming LUCKYSTAR E-GAMES.

Yours truly,

Mrs.Mavis Cook
(Lottery Coordinator)

All response should be mail to:-lotto234@gawab.com

 

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Anti-fraud resources:

• What can you do when you receive 419 spam