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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.

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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.
• The following phrases in this message should put you on alert:
  • "please endeavor to " (a common phrase found in 419 scams)
  • "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 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.
  • +447031908617 (UK, redirects to a mobile phone in another country)
  • +6650980931 (Thailand, probably a 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.
  • claimsagents_eddy@myway.com
  • eddy_hensh@yahoo.co.in (email address has been used in a known fraud before)
  • p_tanjit@yahoo.co.in (email address has been used in a known fraud before)

Fraud email example:

From: "MRS. CAROL HUNTER." <caro_promanager@yahoo.com> (may be fake)
Reply-To: eddy_hensh@yahoo.co.in
Date: Mon, 21 Aug 2006 08:51:21 +0700
Subject: CONGRATULATION YOU HAVE WON THE NATIONAL LOTTERY


Date: Monday 21st August 2006
THE NATIONAL LOTTERY
AN CRANNCHUR NAISIUNTA
An Post National Lottery Company.
www.lotto.ie <http://www.lotto.ie/>
We are pleased to inform you of the resultof The National Lottery Email Program which has been released,your E-mail address attached to ticket number 5-4-3-2-1-0 with serial number 2113-05 drew the lucky numbers 03 04 08 12 27 36 which consequently won the lottery in the 1st category.
You have therefore been approved to recieve the sum of €1,000,000.00 (One Million Euros) in cash credited to file EAASL/941OYI/02/STXN.
This is from a total cash prize of €50 Million Euros shared amongst
the first fifty (50) lucky winners in this category.
All participants were selected through a computer ballot system drawn from 25,000 names and email addresses from all continent of the world as part of our international promotions program which we conduct twice every year
To begin your claim please contact your claims agent:
Mr.Eddy Henshaw,
Claims Agent Asian District
Bangkok Thailand.
Phone: +66-50-980931
Email:(claimsagents_eddy@myway.com) or ( eddy_hensh@yahoo.co.in)
Your claims agent will assist you in the processing for the remittance of your prize funds pending on your choice of payment.
Note that all prize funds must be claimed not later than One month.
after this date all funds will be returned to the
LOTTERY TREASURY as unclaimed,in order to avoid unnecessary delays and complications,please endeavor to quote your Reference
(TNL/776/05/EGS) and Batch numbers (02/01/0078) in every correspondence with your agent.
Furthermore,should there be any change in your address, do inform
your claims agent as soon as possible.
Congratulations once again from all members of our
staff and thanks for being part of our promotions program.
Yours faithfully,
Mrs.Carol Hunter.
Promotions Manager
THE NATIONAL LOTTERY
You may also contact our lawyers office in london.Barr..Pascal Tanjit in this number (+44-703-1908617)or email (p_tanjit@yahoo.co.in)

Anti-fraud resources:

• What can you do when you receive 419 spam