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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 phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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.
  • dr_frankumar@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "DEVIDKONTE BANZER" <devidkontebanzer@yahoo.co.uk> (may be fake)
Reply-To: dr_frankumar@yahoo.com
Date: Sun, 11 Jun 2006 20:39:16 +0400
Subject: CONGRATULATIONS

DATE;19/05/2006
REF;475061725
BATCH;7056889702/02
WINNING;GJ4801/LPRC
CONGRATULATIONS

DEAR SIR/MADAM
We are delighted to inform you of your prize release
on the 19/05/2006 from the UNIVERSAL LOTTO
INTERNATIOANL[ULI]which is fully based on an
electronic seletions of winnwers using their e-mail
address
Your name was sttach to ticket number
475061725/6889702 serial number 7741137002 this batch
draw the luky number as follows 5,13,33,34,43, bonus
number 17 which consequently won the lottey in the
second category, You hereby have ben approbed the lump
sum pay of us@1,000,000,00[one million dollars] in
cash credit file ref ILP/HW47506/02 FROM THE TOTAL
CASH PRIZE OF US$8,000,000,00 shared among eight luky
winners in the category
All participant were seleted through a computer
balloting draw from the Nine hundred thousand e-mail
address from CANADA,AUSTRALIA,UNITED STATE, ASIA
,EUROPE,MIDDLE EAST, AFRICA AND OCEANIA as part of our
international promotion programwhich is conducted
annualy
This Lottery was promoted ans sponsored by
conglomorateof some multinational companies as part of
their social responsibility to the citizen in the
communities where they have operational base
Futher more you details [e-mail address] falis within
our europe representative office in AMSTERDAM,HOLLAND
as indicated in your play coupon na d your prize of
US$1,000,000,00 will be released to you from this
regional branch office in AMSTERDAM
We hope with part of your prize you will participate
in our end of year high stakes for US$I.8 BILLION
INTERNATIONAL DRAW

HOW TO CLAIM YOUR PRIZE
-----------------------------
Simply contact our fiducial agent, Dr FRANK UMAR at
dr_frankumar@yahoo.com For your claim please quote
your reference, batch,and winning number which can be
found on the top left conner of this notification as
well as your full name and address and phone number to
help locate your file easily.
For security reason we advice all winner to keep this
information confidentail from the public until your
calim is processed and your prize is released to you
.This is part of our security protocol to aviod double
claiming and unwarranted taking advantage of this
progrmme by non-participant or unofficial personel
Note, all winnings MUST be claimed before 19/05/2006
otherwise all funds will be returned as uncalimed and
eventully donated to charity.
CONGRATULATION ONCE AGAIN ON YOUR WINNINGS

BEST REGARDS

DEVIDKONTE BANZER [CO-ORDINATOR]
PLEASE DONT REPLY TO THIS MAIL CONTACT OUR CLAIMS
AGENT dr_frankumar@yahoo.com

Anti-fraud resources:

• What can you do when you receive 419 spam