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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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• 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:

• 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 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.
  • adim_nkem@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: nkem adim <adim_nkem@yahoo.com>
Date: Mon, 4 Sep 2006 06:12:08 -0700 (PDT)
Subject: Claims Verification Form


Attn:Mr Wechsmacher
Congratulations!!!
This is to inform you that I have received your message and all contents well noted .All winning must be claimed not later than two Weeks of acknowledgment.
After this date all unclaimed funds will be returned to European Union Treasury who are Co-sponsors of this programme as Unclaimed. Please note in order to avoid unnecessary delays and complications, please remember to quote your reference number in all correspondence.To verify your winnings,we need your particulars for record purposes.Attached here is a copy of our verifications form,please fill accordingly so as to proceed with your winnings.

CLAIMS VERIFICATION FORM

1. FULL NAMES:
2. DATE OF BIRTH:
3. SEX:
4. MARITAL STATUS:
5.CONTACT ADDRESS:
6.COUNTRY:
7.TELEPHONE NUMBER:
8.OCCUPATION:
9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:
BATCH NUMBER,TICKET NUMBER,REFERENCE NUMBER AND SERIAL NUMBER INCLUSIVE.


NOTE: SEND YOUR RESPONSE (VIA VERIFICATION FORM PROVIDED)TO Customer Service Unit.
CONTRACTED AGENT:
Reginald Adim Nkem
adim_nkem@yahoo.com

Congratulations from the staff and thank you for being part of email account users program.

Yours in service,
Mr.Reginald Adim Nkem



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Anti-fraud resources:

• What can you do when you receive 419 spam