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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:

• 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.
  • +447040109928 (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.
  • euromillionsorg@ny.com
  • wise_ronald001@yahoo.com
  • wise_ronald@k.ro

Fraud email example:

From: "Europe Millions" <euromillionsorg202@gmail.com>
Date: Tue, 14 Mar 2006 08:37:50 +0000
Subject: From Marie Jones To You(Congratulations)!


** <http://www.osalotteries.com/swiss/>
*EURO MILLIONS *
* BUNDERSTRASSE 33
3324 BERN ECK,
SWITZERLAND
*** **
*Dear Sir/Ma,*
**
*Congratulations, you have have been awarded 3,000,000 Euro in the Satellite
software email lottery in which e-mail addresses are picked Randomly by
software powered by the Internet through the worldwide website. Your email
address was amongst those chosen this year for the satelite software email
lottery. This promo is proudly sponsored by the Euro millions organization.
*
**
*You can log on to our website for more information concerning our entire
lottery promo **https://www.swisslotto.ch * <https://www.swisslotto.ch/>*Your
email address, attached to Ref number 5, 7, 14, 17, 18, 43 with Serial
number 1979-12 drew the lucky Numbers 10, and consequently won the lottery
in the "A" Category. *
**
*You have therefore been approved for a lump sum pay out of 3,000,000 EURO.
Please note that your lucky winning number falls within our European Booklet
representative office in Europe as indicated in your play coupon. In View of
this, your 3,000,000 EURO will be released to you by our security firm in
Europe. Our European agent will immediately commence the process to
facilitate the release of your funds as soon as you contact them. All
participants Were selected randomly from World Wide Web site through
computer drawSystem and extracted from over 300,000 companies and individual
email addresses. *
**
*This promotion takes place annually. For security reasons, you are advised
to keep your winning information confidential till your claims is processed
and your money remitted to you in whatever manner you deem fit to Claim your
prize. This is part of our precautionary measure to avoid double claiming
and unwarranted abuse of this program by some unscrupulous elements. To file
for your claim, please contact our european agent assigned to you. *
**
*Below is his contact Info:-*
**
*Name: Mr Wise Ronald*
*Email: euromillionsorg@ny.com<http://us.f374.mail.yahoo.com/ym/Compose?To=euromillionsorg@ny.com><http://mail.yahoo.com/config/login?/ym/Compose?To=wise_ronald001@yahoo.com><http://mail.yahoo.com/config/login?/ym/Compose?To=wise_ronald@k.ro>
*
*Tel:- +447040109928*
**
*You are to provide the following informations to our european agent:-*
**
*1. Full Name:-*
*2.Contact Address:-*
*3.Country:-*
*4.Age:-*
*5.Telephone and Fax:-*
*6.Occupation:-*
**
*This informations fercilitate the due process of the release of winnings
avoid unnecessary delays and complications in the processing of your
winnings. please alway remember to quote your Reference / serial number in
any correspondences with us or our Designated agent. *
**
*Congratulations once more from all members and staff of This program and
Thank you for being part of our promotional lottery program. *
**
*Sincerely, *
*Marie Jones.*
*Co-Ordinator Euro Millions Organisation.*

Anti-fraud resources:

• What can you do when you receive 419 spam