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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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• What can you do when you receive 419 spam
  
  
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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!

Fraud email example:

From: Mary Vincent <swisslotto_06@yahoo.co.uk>
Date: Fri, 2 Jun 2006 02:03:36 +0100 (BST)
Subject: Contact your claims agent


Dear Winner,

As reflected in our first mail to you, this lottery
program has been on-line for so many years till date.
a lot of people have also benefited from it, with
winnings ranging from 5,000, 100,000 Euros and more. this
years program has been designed to give out lump sums
to fewer individuals and corporate winners. Emails
listed on the Internet were picked at random from
different websites, discussion groups and search
engines for the final selection and winning.
Your email address was picked by our automated
computer ballot system, which has been programmed for
this random selection. this has eventually qualified
you for the lump sum jackpot of 4,000,000 Euros.
You are therefore required to either visit our
accredited claims processing agent or contact
them immediately at:

DIAMOND MANAGEMENT SERVICES LIMITED
Tel:44-772-4508194
Fax:44-870- 490- 0884
Contact: Mr.Collin Lewis.



You are to provide the below details to this
Commission, to enable the speedy evaluation and
Processing of your winnings. we advice that you adhere
Strictly to their procedures to avoid any
disqualifications and subsequent cancellation
1. your full names
2. your full home / office address
3. direct telephone/fax numbers and email

the above detailed information will be absolutely
necessary for the processing of your payment cheques,
drafts or wire transfers.
Please note that this winning is valid for one month
and failure to issue claims after this period will
automatically void your payment. R emember to quote
your ticket number in your future correspondence.
Congratulations and we look forward to hearing from
you soon.
Yours Sincerely.
Mrs.Mary Vincent.
(Lottery Coordinator)



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Anti-fraud resources:

• What can you do when you receive 419 spam