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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
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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.
• The following phrases in this message should put you on alert:
  • "claims agent" (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!
• 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.
  • +27838681661 (South Africa, prepaid mobile phone)
• 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.
  • johnmeyer@katamail.com (email address has been used in a known fraud before)

Fraud email example:

From: lotto_1 fread <lotto_1fread@yahoo.ca>
Date: Mon, 23 Jan 2006 01:09:01 -0500 (EST)
Subject: CONGRATULATIONS! please contact your claims agent MR.JOHN MEYER


!!NATIONAL LOTTERY INCORPORATE!!
RE: A ONCE AND FINAL AWARD NOTIFICATION CATEGORY "B".
It is our great pleasure to inform you of the result of the just
concluded annual final draws of the National Lottery Incorporate promotion
programme. for World Cup Bid which will held here in South Africa 2010
The online cyber draws was conducted from an exclusive list of 55,000
e-mail addresses of individual and corporate bodies picked by an
advanced automated random computer selection from the web. No tickets were
sold.
After this automated computer ballot, your e-mail address emerged as
one of five winners in the category "B" with the followings:
Ref Number:NLI/BA29641-Y72
Batch Number:NLI DHX/5108
Ticket Number:01233/TNO59
Serial Number:G2800
Lucky number:62 88 521

You, as well as other winners are to receive a cash prize of
$2,500,000.00.(TWO MILLIONS, FIVE HUNDRED THOUSAND DOLLARS) each from the total
payout.
Your prize awards has been insured with your e-mail address and will be
transferred to you upon meeting our requirements, statutory
obligations, verifications, validations and satisfactory report.
To begin the claims processing of your prize winnings you are advised
to contact our licensed and accredited claims agent for category "B"
winners with the informations below:
MR JOHN MEYER
GLOBAL CONSULTING,
+27 83 868 1661
Email: johnmeyer@katamail.com
NOTE: All winnings must be claimed not later than 14 days. After this
date all unclaimed funds would be included in the next stake. Remember
to quote your reference information in all correspondence.
You are to keep all winning information away from the general public
especially your reference and ticket numbers. (This is important as a
case of double claims will not be entertained).
Anybody under the age of 18 and members of the affiliate agencies are
automatically not allowed to participate in this program.
Thank you and congratulations!!!
Yours faithfully,
FREAD

NB: PLEASE FILL THIS FOR US, TO AVOID ANY MISTAKE DURING THE TIME OF YOUR PAYMENT.

N/B: YOUR TELEPHONE.................... AND FAX...................

BANK NAME: ....................

ACCOUNT HOLDER’S NAME:........................

BANK ACCOUNT NUMBER:.............................

SWIFT CODE:.................................

BANK ADDRESS:...........................

CITY:....................... AND COUNTRY: ........................

BANK TELEPHONE: ............................ AND FAX NUMBER: ..............................








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Anti-fraud resources:

• What can you do when you receive 419 spam