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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:
  • "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.
  • petermoore@uku.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "thesun40@terra.es" <thesun40@terra.es>
Date: Mon, 26 Jun 2006 22:06:24 +0200 (MEST)
Subject: From Mrs. Rose Roy



FROM THE OFFICE OF THE VICE PRESIDENT
THE SUN E-MAIL LOTTERY INTERNATIONALฎ
PROMOTIONS/PRIZE AWARD DEPT.
BACTH NO: PTP/31211214257/190888/2202
REF. NO: PTP/21449267220/255100/2202

Congratulations,

You have been selected as one of the five lucky winners in the second
edition of the SunTrust Lottery Promotions Internationalฎ draw. You have
therefore been approved fora huge payout of 2.5 Million Euros (Two Million,
Five Hundred Thousand pounds Only).

How was the selection process done?
Winners were randomly selected from an initial database of 500,000
emails which was eventually downsized to 5,000 from which we eventually
selected the final and lucky five your email was selected and all your
informations where given us here in United Kingdom for easy.

The process was done through the computerized email balloting system
selecting emails from The Middle East, Asia, Africa, Canada, Europe, USA
and South America.

The process of collecting your winnings is to be handled by our Prize
Transfer Agents. To ensure a smooth collection of your grand prize, You
are to contact our agents by email or telephone within a week of
receiving this notice.

THE SUN PAYMENT OFFICE ENGLAND
CONTACT NAME: MR. PETER MOORE.
Email: petermoore@uku.co.uk
TEL: +44704012294

Please note, when you contact your claims agent please remember to
quote your reference number and batch number in all correspondence.
BACTH NO: PTP/31211214257/190888/2202
REF. NO: PTP/21449267220/255100/2202

Furthermore you are seriously advised to keep all winning lottery
information and numbers from the public in line with our company security
protocol to avoid double claiming and unwarranted abuse of this program
by unscrupulous individuals.

Please do not reply to this email, contact your claims agent as
instructed above.
On behalf of all our staff in Sun Trust Lottery Promotions
International, accept my Congratulations!

Yours Sincerely,
Mrs. Rose Roy
Lottery Co-ordinator,
London, England.ฎ

**********************************************************************
Note: Participants below 21 years are automatically disqualified.
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Anti-fraud resources:

• What can you do when you receive 419 spam