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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "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.
  • +447040132249 (UK, redirects to a mobile phone in another country)
• 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.
  • markjoe2000@fsmail.net (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. LOUIS GREY" <ACCULOTTO01@yahoo.co.uk>
Reply-To: markjoe2000@fsmail.net
Date: Mon, 28 Aug 2006 13:40:48 +05-30
Subject: LOTTERY AWARD FINAL NOTIFICATION:


Dear Lottery Winner!!!
LOTTERY AWARD FINAL NOTIFICATION:
Europe/ America private international e-games organizers and co-sponsors,
ACCULOTTO Group International, officially brings to your notice of the final

draw result of the ACCULOTTO Wheel E-game which was conducted at our
international corporate office complex here in UK.
Most recently this foundation set up the NEW LOTTERY SCHEME .We use an
incredible 3-Point Triangulation System that generates the most
accurate,personalized lucky numbers using AccuLotto system.By doing this the

foundation seek to encourage the use of Internet for academic and business
pursuits. It major aim is to promote music,theater,art,literature, projects
in the social and political arena with a focus on health, as well as
science, research,and higher education.
You have emerged the 2006 http://www.ACCULOTTO.COM promotions award winner
of our yearly car give away promotions.Your email which drew the winning
number, was selected via our E-games Random Selection System (ERSS) We
hereby wish to inform you that your free Mercedes car attached with
1.000.000 POUNDS incash are pending your collection.
You have been approved for a payment of 1.000.000 POUNDS (ONE MILLION GREAT
BRITAIN POUNDS.)AND A BRAND NEW 2005 HAUSKAA VAPPUA MERCEDES BENZ CAR in
cash credited to file reference number: IPL/4249859609/WP1 which is
deposited with a Finance & Security Company in your favor as beneficiary and

covered with HIGH INSURANCE POLICY.
Congratulations!!!!!
All participants were selected through an exclusive 3-point triangulation
system to generate YOUR lucky lottery numbers.Your email address attached to

ticket number EL-23133 with batch number EL-35,serial number EL-123542 and
reference number EL-9318 drew winning number 14-6-7-9-07,consequently.
We ask that you keep this award 'CONFIDENTIAL', till your claims has been
processed and your funds remitted to you. This is part of our security
measures to avoid double claims or taking advantage of the situation by
other participants or impersonators.
To begin your claims,do file for the release of your winning by contacting
your/our accredited claims agent with your following informations:
1.Full Names..................
2.Residential Address.............................[For Delivery]
3.Phone Number............
4.Fax Number...............
5.Occupation................
6.Sex..........................
7.Age...........................
8.Nationality................ .
================================================
MR Mark Joe
[Acculotto Claim Agent]
ACCULOTTO.COM PAYMENT/PROCESSING OFFICE,
C/ CRYDON 28089,UK
Tel:+447040132249
Email: markjoe2000@fsmail.net
===============================================
They are your agent, and responsible for the processing and transfer of your

winnings to you. YOUR SECURITY FILE NUMBER IS ISW-91237-H067/B4 [keep
personal] Remember, your winning must be claimed not later than [25th August

2006]. Failure to claim your winning/ fund will be added to next
International lottery program.
Furthermore, should there be any change in your address, do inform your
claims agent as soon as possible.
Once again Congratulations.
Yours Sincerely,
Mr.LOUIS GREY.
ACCULOTTO.COM/LOTTERY CO-ORDINATOR
OFFICIAL SPONSOR:MERCEDES BENZ MOTOR COPERATION (UK)
--------------------------------------------------------------------------------
Copyright 1994-2006 Acculotto. All rights reserved. Terms of Service -
Guideline

Anti-fraud resources:

• What can you do when you receive 419 spam