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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.

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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.
• 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.
  • +27836837718 (South Africa, prepaid mobile phone)
• 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.
  • www.alfredlinkorg@yahoo.co.uk
  • www.alfredlinkorgs@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Internationalworld Lottery" <interweblotcop1@hotmail.com>
Date: Sat, 15 Jul 2006 12:57:29 +0000
Subject: (NOTIFICATION OF LOTTO WINNER) CONGRATULATIONS!!!....

INTERNATIONAL WORLD INTERNET LOTTERY SOUTH AFRICAN BRANCH

PRIZE AWARD DEPT
REF: NO EG/033-20737-750/17/09/05

BATCH: 340/1608/RDL.

 

 

We are pleased to inform you of the result of the Lottery Winners International programs held on the 14th July 2006. Your name and e-mail address attached to ticket number 033-20737-750 with serial number 033-05,batch number 340/1608/RDL, lucky numbers: 9, 21, 23, 31, 40, 46 and Bonus number 8

 

which consequently won in the category C.
you have therefore been approved for a lump sum of US $2.000,000.00 ( TWO MILLION UNITED STATES DOLLARS) This is from the total cash prize of S$120,000,000.00 one Hundred and twenty million United states dollars, shared among sixty(60) international winners in this category.

CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.

All participants were selected through a computer ballot system drawn from over 40,000 company and 20,000,000 individual email addresses and names from all over the world.
This promotional program takes place every year. This lottery was promoted and sponsored by Association of software producers. we hope with part of your winning, you will take part in our next year US$20 million international lottery.

 To file for your claim,please contact Your claim agent:
=================================================
Dr. David Alfred.   
Foreign Operations Manager

Alfredlink Finance and Securities. South Africa Branch

Phone:+ 27 83-683-7718

Email:(   www.alfredlinkorg@yahoo.co.uk  or www.alfredlinkorgs@yahoo.co.uk  )

================================================
Remember, all winning must be claimed not later than Three weeks. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore,should there be any change of address do inform your
agent as soon as possible.
Congratulations once more from our members of staff and thank you for being part of the promotional program.
Note: Anybody under the age of 16 is automatically
disqualified.

 

 Yours Sincerely,
AWARD DEPARTMENT.
PRIZE AWARD DEPT ORG.

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Anti-fraud resources:

• What can you do when you receive 419 spam