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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "suite 23-30,lion towers"
• The following phrases in this message should put you on alert:
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• 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.
  • claimsoffice01@yahoo.co.uk

Fraud email example:

From: "jojo smith" <camlot_9@msn.com>
Date: Sat, 28 Jan 2006 00:40:51 +0000
Subject: DERBYLOTTO WINNER(CONGRATRATULATION

    

National lottery

DERBYLOTTO GROUP INTERNATIONAL
UK OFFICE
SUITE 23-30,LION TOWERS
CENTRAL LONDON
ENGLAND

WINNING NOTIFICATION
On the behalf of DERBYLOTTO GROUP INTERNATIONAL OF UNITED KINGDOM, I wish to announce you as one of the 10 lucky winners in the FreeLotto draw held on the 20TH January 2006. All 10 winning addresses were randomly selected from a batch of 50,000,000 international emails.Your email addressemerged alongside 9 others as 2nd category winner in this year's Annual FreeLotto
Draw. Consequently,you have therefore been approved for a total pay out of £1,500,000 (One million five hundred thousand GBP only).
The following particulars are attached to your lotto payment order:
(i)   Winning numbers:      37-13-43-85-67-11
(ii)  Email ticket number:  FL754/22/76
(iii) Lotto code number:    FL09622UK
(iv)  The file Ref number:  FL/04/736207152/UK
Note that the DERBYLOTTO GROUP INTERNATIONAL will remit prize payout to only winners who officially file in for their prizeclaims. You are to choose one out of the listed option by which you want your prize remitted to you:
(1) A certified Cheque will be issued in your name and couriered to your resident address.
(2) Traveling to our office in London for personal collection of winning prize.
Please contact the underlisted claims officer as soon as possible for the immediate release of your winnings:
PRINCIPAL CONSULT
14 BRIDGE ROAD
STOKESLEY
MIDDLESBOROUGH
CLEVELAND
TS9 5AA
UNITED KINGDOM
EMAIL:claimsoffice01@yahoo.co.uk
Once again on behalf of all our staff, CONGRATULATIONS!!!
Sincerely,
GROUP PRESIDENT - DLG
This email notification is auto-generated its contents are valid for
only two weeks and it is unmonitored so do not reply.
************************************************************************************
The FreeLotto Awards is proudly sponsored by the Microsoft Corporation,the Intel Group,Toshiba, Dell computers,Mackintosh and a conglomeration of other international IT companies.The freelotto internet draw is held once in a year and is so organized to encourage the use of the internet and computers worldwide.We are proud to say that over 200 Million Euros are won annually in more than 150 countries worldwide. We also encourage you to visit our website at www.freelotto.com and take your chance to play and become part of our daily winners. Millions are won on a daily basis on one of the world's most famous free lotto service.

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Anti-fraud resources:

• What can you do when you receive 419 spam