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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 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 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.
  • +447024060940 (UK, redirects to a mobile phone in another country)
  • +448700685347 (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.
  • stevenmoore01@mail.com (email address has been used in a known fraud before)
  • stevenmoore01@mail.com (email address has been used in a known fraud before)

Fraud email example:

From: "universal lotto" <universallotto007@hotmail.com>
Reply-To: agentsteven@mail.com
Date: Fri, 24 Feb 2006 23:24:03 +0000
Subject: WINNING NOTIFICATION

FROM: UNIVERSAL LOTTO COMPANY
41B EDGE WARE ROAD LONDON
UNITED KINGDOM

We are please to announce you as one of the 100 lucky
winners in the
UNIVERSAL LOTTO draw held on the 24TH of FEBUARY, 2006
All 10 winning addresses were randomly selected from a
batch of
50,000,000 international emails.Your email address
emerged alongside 99
others as a category 2 winner
in this year's Annual UNIVERSAL LOTTO Draw.
Consequently, you have therefore been approved for a
total pay out of
$3,000,000,00(Three Million US Dollars) only.
In order to avoid unnecessary delays and complications
please remember
toquote your reference number and batch numbers all
correspondence

1,Email ticket number: ticket # 88171/29281/57363
2,BATCH:# 742-109-527-UK43
3,The file Ref # : 920/210/4509
4,lucky # 9-21-81-91-34-45
5,lotto code # : FL09622/UK

Please contact the under listed claims officer as soon
as possible
for the immediate release of your winnings:

Mr. Steven Moore
Chief financial Director
The UNIVERSAL LOTTO
Telephone number +44 -702 401 7697 or +44 702 406 0940
Fax: +44-870 068 5347
Email : stevenmoore01@mail.com

For processing and remittance of your cash to a
designated account of
your choice. remember, all winnings must be claim not
later than 30th
of MARCH, 2006,
After this date, All unclaims funds will be returned
to the
International Lotto, you should contact
Mr. Steven Moore about the claimant procedures, send
your
fax and telephone to Mr. Steven Moore, this will
enable his office to
send the
claims application form (A4)to you the Beneficiary.
Please note, in order to avoid unnecessary delays and
complications
please remember to quote your reference number and
batch numbers all
correspondence.
Further more, should there be any change of address do
inform
Mr.Steven Moore as soon as possible.
Mr. Steven Moore son is responsible for the processing
of your approved
file to the bank for payment.

Congratulations once again, from all members of staff
and thank you for
being part of our promotions program.
Once again on behalf of all our staff, reply to
((stevenmoore01@mail.com))

CONGRATULATIONS!!!

Sincerely,
UNIVERSAL LOTTO COMPANY
Promotions Manager
The Lotto company

*********************************************************************
Copyright 1994-2006 The Uk Universal Email Lottery
Inc.
All rights reserved. Terms of Service - Guidelines

Anti-fraud resources:

• What can you do when you receive 419 spam