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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:
  • "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.
  • +447031955291 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "Diana John" <uk24lottery@msn.com>
Date: Thu, 06 Oct 2005 02:30:43 +0000
Subject: Prize Notification: Ref Nr: PBL/CN/6654/CP


The Lottery Department
Lotto24 ApS
Haandvaerkervej 8,1
DK-9000 Aalborg
CVR-nr. 25554493
www.lotto24.co.uk

AWARD NOTIFICATION

This is to inform you that have been selected for a cash prize of
£2,600,000.00 (Two Million, Six Hundred Thousand Great British Pounds)
International programs held on the 1st of october 2005, in the London Uk.

The selection process was carried out through random selection in our
computerized email selection system(ess) from a database of over 250,000
email addresses drawn from all the continents of the world.

This Lotto24 is approved by the British Gaming Board and also Licensedby
the The International Association of Gaming Regulators (IAGR). This
promotional lottery is the tenth of its kind and we intend to sensitize the
public.

To begin the processing of your prize you are to contact your claims officer
through ouraccredited Prize Transfer agents as stated below:
Mr.Mark Woody,

Haandvaerkervej 8,1
DK-9000 Aalborg
United Kingdom

E-mail: markwoody_claimofficer@uk2.net

Tel No: +44-703-1955-291

Contact Name: Officer Mr.Mark Woody

Time to call (10am to 5pm london time)

contact him, please provide him with your secret pin code x7pwyz2005
and your Ref Nr:PBL/CN/6654/CP .You are also advised to provide him
with the under listed information when contacting him:

Claims Requirements:


1. Name in full-------------------------------------------------------

2. Address------------------------------------------------------------

3. Nationality--------------------------------------------------------

4.Age-----------------------------------------------------------------

5.Occupation----------------------------------------------------------

6.Phone/Fax-----------------------------------------------------------

7.Present Country-----------------------------------------------------


If you do not contact your claims agent within 7 working days of this
notification, your winnings would be revoked. Winners are advised to keep
their winning details/information from the public to avoid fraudulent
claim (IMPORTANT)pending the transfer/claim by Winner!.

Accept my hearty congratulations once again!

Regards

Mrs Diana John.

Lottery Manager.

Anti-fraud resources:

• What can you do when you receive 419 spam