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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:
  • "deadline" (they are rushing you so you don't have time to think properly)
• 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.
  • +447031947096 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "Jarette Mcdouglas" <claim_agent_7710@india.com>
Date: Sun, 07 May 2006 02:35:06 +0800
Subject: CONGRATULATIONS

Your ref: DA/UK/L/7675213911
Our ref: DA/UK/L/AG/209318/09

ATTN :

We wish to congratulate you and formally inform you that
you have won the sum of 3,500,000.00 (Three Million, Five

Hundred Thousand Pounds) in the last email-lottery

draw, organized by UK Lottery Promotion. We have

confirmed the above winning.

The said sum is now deposited in our suspense account in

your favor waiting for the immediate remittance to you.

Be informed that your winning prize has a hardcover

insurance policy that makes it impossible to make any

deduction of any kind, until the sum is finally credited

into your designated account. This firm on behalf of UK

Lottery Promotion will issue an Irrevocable Guarantee of

Payment Bond (IGPB) in your favor, thereby securing the

above prize money.

A copy of the IGPB will be forwarded to our paying bank

for immediate action. However, our client (DA Lottery

Promotion) has been notified of this development and the

status of your claim.

IMPORTANT NOTICE !!
Following the above, you are expected to send to us your name,telephone
and fax numbers,country of resident,age, occupation, and attached

with a copy of your international passport or driver's

license via email attachment for vetting

process which is a standard practice just to ensure that

we are dealing with the right individual.

This process is vital and urgent following the

instruction from our clients that all prize money should

be claimed on or before the DEADLINE on your notice.

Once again accept our congratulations and we look

forward to hearing from you soon.

Regards,

Jarette McDouglas
+447031947096





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Anti-fraud resources:

• What can you do when you receive 419 spam