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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:
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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:

• 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:
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• 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.
  • +447040128458 (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.
  • debby_lotto222@yahoo.ca (email address has been used in a known fraud before)
  • lottowinning2@stalag13.com (email address has been used in a known fraud before)

Fraud email example:

From: DEBBY LOTTO <debby_lotto222@yahoo.ca>
Reply-To: lottowinning22@yahoo.co.uk
Date: Mon, 5 Jun 2006 09:22:28 -0700 (PDT)
Subject: NOTIFICATION AWARD/CONGRATULATION!!!


I have a new email address!You can now email me at: debby_lotto222@yahoo.ca

DERBYLOTTO GROUP INTERNATIONAL

UK OFFICE SUITE 23-30,LION TOWERS

CENTRAL LONDON ENGLAND

www.freelotto.com


Dear Winner,


On behalf of DERBYLOTTO GROUP INTERNATIONAL OF UNITED KINGDOM, I wish to announce you as one of the 10 lucky winners in the FreeLotto draw

held on the 22nd of MAY 2006. All 10 winning addresses were randomly selected from a batch of 50,000,000 international emails.Your email addressemerged alongside 9 others as 2nd category winner in this year's Annual FreeLotto Draw. Consequently,you have therefore been

approved for a total pay out of 1,500,000 (One million five hundred thousand GBP 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: FL09622UK

(iv) The file Ref number: FL/04/736207152/UK


Note that the DERBYLOTTO GROUP INTERNATIONAL will remit prize payout to only winners who officially file in for their prizeclaims.


You are to choose one out of the listed option by which you want your prize remitted to you:


(1) A certified Cheque will be issued in your name and couriered to your resident address.

(2) Traveling to our office in London for personal collection of winning prize.


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


PRINCIPAL CONSULT

14 BRIDGE ROAD

STOKESLEY

MIDDLESBOROUGH

CLEVELAND

TS9 5AA

UNITED KINGDOM

TEL:70-401-303-66

FAX:+44-704-01-28458

EMAIL:lottowinning2@stalag13.com


Congratulations once again from all members of our staff and thanks for being part of our promotions program.


Sincerely,

GROUP PRESIDENT - DLG




- DEBBY LOTTO

Anti-fraud resources:

• What can you do when you receive 419 spam