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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:

• An email address listed inside this email has been used in a known fraud before.
• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "suite 23-30,lion towers"
• The following phrases in this message should put you on alert:
  • "million us dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • rossman_arthur@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: safree_lottery@263.net
Date: Sat, 27 May 2006 15:49:21 +0200
Subject: CONGRATULATIONS!!!



GBF INTERNATIONAL INC.
THE FREE LOTTO COMPANY
SA HEAD OFFICE
SUITE 23-30,LION TOWERS
CENTRAL SANDTON
JOBURG SOUTH AFRICA


Dear Winner,

My name is Mrs ROSE MFULA, and on the behalf of GBF
INTERNATIONAL/FREELOTTO COMPANY OF SOUTH AFRICA,I wish to
announce you as one of the 10 lucky winners in the
FreeLotto draw held on the 25th of May. 2006. All 10
winning
addresses were randomly selected from a batch of 50,000,000
international emails.Your email address emerged along side
9 others as a 2nd category winner in this year's Annual
FreeLotto Draw.

Consequently,you have therefore been approved for a total
pay out of 1,000,000 US Dollars (one million US Dollars
only).The following particulars are attached to your lotto
payment order:

(i) Winning numbers: 37-13-43-85-67-11
(ii) Email ticket number: FL754/22/76
(iii) Lotto code number: FL09622SA
(iv) The file Ref number: FL/04/736207152/SA

Please contact the underlisted claims officer as soon as
possible for the immediate release of your winnings:

MR.ARTHUR ROSSMAN
NORTHGATE CONSULTS
DEPARTMENT OF CLAIMS.
COLDHARBOUR LANE
JOBURG,SOUTH AFRICA
TEL/FAX: + 27-76-314-0940
EMAIL:rossman_arthur@yahoo.co.uk


This email notification is auto-generated and it is valid
for four weeks.Once again on behalf of all our
staff,CONGRATULATIONS!!!

Sincerely,
Mrs ROSE MFULA

The FreeLotto Awards is proudly sponsored by the Microsoft
Corporation,the Intel Group,Toshiba, Dell
computers,Mckintosh and a conglomeration of other
international IT companies.The freelotto internet draw is
held once in a year and is so organized to encourage the
use of the internet and computers worldwide.We are proud to
say that over 200 Million Dollars are won annually in more
than 150 countries worldwide.

We also encourage you to visit various website online and
take your chance to become part of our daily winners.
Millions are won on a daily basis on one of the world's
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Anti-fraud resources:

• What can you do when you receive 419 spam