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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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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!
• 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.
  • +447040122134 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: Alex David <agentalexdavid2006@yahoo.co.uk>
Date: Tue, 27 Jun 2006 10:05:28 +0100 (BST)
Subject: UK NATIONAL LOTTERY (VERIFICATION AND CLEARANCE FORM)


ATTN: ONCE AGAIN THE WHOLE OF THE UK NATIONAL LOTTERY STAFF ARE CONGRATULATING YOU, SO PLEASE GET BACK TO ME AS SOON AS POSSIBLE WITH THE FOLLOWING INFORMATIONS TO ENABLE US FILE YOUR CLAIMS.

VERIFICATION AND CLEARANCE FORM

1.FULL NAMES:__________________________________

2.ADDRESS:_____________________________________________
____________________________________________
3.SEX:_______________

4.AGE:________

5.MARITAL STATUS:___________________

6.OCCUPATION:________________________

7.E-MAIL ADDRESS:_____________________________

8.TELEPHONE NUMBER:_____________________

9.BATCH NUMBER:____________________ B. REF NUMBER:______________

10.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________

11.AMOUNT WON:___________________________________
___________________________________________ 12. COUNTRY________________________________
Upon receipt of the duly requested data, I will send you the contact information of the payment office so you can proceed with effecting the release of your claim in anyway you deem fit.

All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly.

Warm Regards,
Mr.Alex David.
Tel:+447040122134
Fax +447075055420.
















































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Anti-fraud resources:

• What can you do when you receive 419 spam