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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!
  
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• 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 phrases in this message should put you on alert:
  • "please endeavor to " (a common phrase found in 419 scams)
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• 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!
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • +447031908617 (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.
  • barr_owensmith1@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Carol Hunter." <carolhunter28@hotmail.com> (may be fake)
Date: Thu, 8 Jun 2006 16:58:22 +0700
Subject: CONGRATULATION YOU HAVE WON THE NATIONAL LOTTERY

DATE- Thursday 8 June 2006

THE NATIONAL LOTTERY
AN CRANNCHUR NAISIUNTA
An Post National Lottery Company.
www.lotto.ie
We are pleased to inform you of the result of The Friday May 19, 2006
National Lottery Email Program which has been released.Your
Email address attached to ticket number 5-4-3-2-1-0
with serial number 2113-05 drew the lucky numbers
03 05 25 34 49 05 08 which consequently won the lottery in the 1st category.
You have therefore been approved to recieve the sum
of(€15,000,000 Million Euros)
in cash credited
to file EAASL/941OYI/02/STXN.
This is from a total cash prize of €150.000.000Million Euros
shared amongst
the first fifty (10) lucky winners in thiscategory.
All participants were selected through a computer
ballot system drawn from 25,000 names and email
addresses from all continent of the world as part of
our international promotions program which we conduct
twice every year
To begin your claim please contact your claims agent:
Barrister Owen Smith,
Claims Agent office in london.
Phone: (+447031908617)
Email:barr_owensmith1@yahoo.co.uk
Your claims agent will assist you in theprocessing
for the remittance of your prize funds pending on your
choice of payment.
Note that all prize funds must be claimed not later
than One month.
After this date all funds will be returned to the
LOTTERY TREASURY as
unclaimed. In order to avoid unnecessary delays and
complications,please endeavor to quote your Reference
(TNL/776/05/EGS) and Batch numbers (02/01/0078) in
every correspondence with your agent. Furthermore,
should there be any change in your address, do inform
yourclaims agent as soon as possible.
Congratulations once again from all members of our
staff and thanks for
being part of our promotions program.
Yours faithfully,
Mrs.Carol Hunter.
Promotions Manager
THE NATIONAL LOTTERY

Anti-fraud resources:

• What can you do when you receive 419 spam