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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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• How to report 419 spam to us
• 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:

• 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!

Fraud email example:

From: claimoffice77@aim.com
Date: Wed, 16 Aug 2006 04:03:22 -0400
Subject: URGENT ATTENTION!!!


Dear Winner,

We are in receipt of your mail.

The contact email address of the bank is the correct and accurate one,hence you finding it difficult
to reach them on mail.

Please send them a fax or give the a call to facilitate the transfer of your winnings,you should also know
inform them of the difficulty you encountered in sending emails.

Find below,the contact details of the bank;

NOBLE BANK OF SCOTLAND
TEL:+44-770-499-6904
FAX:+44-168-860-1052
EMAIL:admin@nfinplc.com
CONTACT PERSON:MR. MARK ADAMS

Please treat as urgent beacuse the claim process time is running out.

Once again congratulations!!!

Regards

David Nelson.

________________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam