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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
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• Company names mentioned in 419 spam:
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• 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.

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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "i will like you to " (a common phrase found in 419 scams)
  • "deadline" (they are rushing you so you don't have time to think properly)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Claims Agent" <agentcrawford_lottery@hotmail.com>
Date: Mon, 08 May 2006 16:02:22 +0000
Subject: Attention Miss Ingraham :Ref:UK/9420X2/68

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)

Ref:UK/9420X2/68
Batch:074/05/ZY369

Date:8th May 2006.

Attention Miss Ingraham    

i received your mail i will like you to send the information befor the deadline date.note that you will have to contact a courier company that will send you your winning package.the contact of the courier i will send to you as soon as i get the information.

YOUR AGENT

WILLIAMS CRAWFORD

Anti-fraud resources:

• What can you do when you receive 419 spam