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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 phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
• 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.
  • zeblarrylotterydept@rediffmail.com

Fraud email example:

From: "SOUTH EAST ASEAN LOTTERY" <zeblarrylotterydep@she.com> (may be fake)
Date: Fri, 17 Feb 2006 16:37:08 +0700
Subject: YOU WON!!!!!!!!!!!!!!! CLAIM IT


FROM THE CORDINATOR'S DESK
SOUTH EAST ASEAN LOTTERY
71/1 RACHANDRA PATHOM KAPI,
BANGKOK THAILAND.
(SOUTH EAST ASIAN LOTTORIES AN OVERSEA
SUBSCRIBER AGENTS AFFILIATE).
REF:EL0/573/002
BATCH:4/112/EL.

Att:Dear Sir/Madam,
CONGRATULATION
We are pleased to inform you of the result of the Lottery Winners
Thailand International programs held on the 21/9/005.
Your email address attached to ticket number :EL-40131 with serial number:EL- 241072, batch number: EL-25,lottery ref number: EL-6213 and drew luckynumbers 3-7-0-81-2-30 which consequently won in the 1st category. You have therefore been approved for a lump sum pay out ofUS$,250.00 ( Two Hundred And Fifty Thousand United States dollars).


Due to mix up of some numbers and names, we ask that you keep your
winning information confidential until your claims has been processed and your money remitted to you.This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.
All participants were selected through a computer ballot system drawn from over 40,000 company and 20,000,000 individual email addresses and names from all over the world.
This promotional program takes place every year. This lottery was promoted and sponsored by group of successful electronic dealers.we hope with part of your winning, you will take part in our next year US$20 million international lottery.
To file for your claim, please contact our paying officer:
Contact Person:Engr Zeb Larry (Lottery Director)
Tel: 66-4637-1516,
FAX: 66-3063-390
Email: zeblarrylotterydept@rediffmail.com <mailto:zeblarrylotterydept@rediffmail.com>

Remember, All winning must be claimed not later than 20th Of March 2006.
After this date all unclaimed funds will be included in the next stake.
Please note in order to avoid unnecessary delays and complications.
please remember to quote your reference number and batch numbers in all correspondence.
Furthermore, should there be any change of address do inform our agent as soon as possible.
For being part of our promotional program, the entire members of staff say congratulations once again.
Note:Anybody under the age of 21 is automatically disqualified.

Yours Sincerely,
Mrs.Anita Jones,
For Management

Anti-fraud resources:

• What can you do when you receive 419 spam