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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.

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.
  • eurpwintnatlott@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: "Eppw One International" <epplush@walla.com>
Date: Sat, 14 Oct 2006 11:47:07 -1100
Subject: NOTIFIED!!!

EPPW LOTTO ONE INTERNATIONAL EXTRA AWARD PROGRAM
Ref. Number: Q2X/341/283/2006
Batch Number: 3008609SW06
FROM:THE PROMOTIONAL LOTTO
AWARD EPPW ONE DEPARTMENT.
CONGRATULATIONS!!!

Dear Winner,

We are pleased to inform you of the result of the EPPW ONE Lotto Winners
International programs held on the 2rd October. 2006. Your e-mail address
attached to ticket number 07943582-2290 with serial number 1448232 drew
lucky numbers 22-1-26-17 which consequently won in the 1st category "A",
you have therefore been approved for a lump sum pay out of 1.500,000.00 Eur
(One million Five Hundred Thousand Euros) which is the winning payout for
category "A" winners,

This is from the total prize shared each of the 5 international winners in
this category. CONGRATULATIONS ones more!!! Due to mix up of some numbers
and names, we ask that you keep your winning information strickly from
public notice 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 10,000,000 companies and 30,000,000 individual email addresses and
names from all over the world, names from Australia, New Zealand, America,
Europe, North America, Middle East, Africa and Asia as part of International

Promotions Program. This promotional program takes place once a year.

This lottery is promoted by the software and internet giant corporations
to compensate some few individuals with website and email addresses,
Please
note that your lucky winning numbers falls within our European booklet
representative office in Europe as indicated in your play coupon to file in
for your
claims, please contact your processing claims officer.


Mr. Malton Duke
Processing Claims Manager,
Eppw One International Programm
11 Diamond Street Off Great Western,
M14 09T London, United Kingdom.
Tel: 00 44 778 538 6387
Fax: 00 44 871 715 8422
Email: eurpwintnatlott@netscape.net


Best Regards.
Mrs. Wright Ferguson Cloud.
Eppw Int'l Lotto One Program,
DIRECTOR PROMOTIONAL PROGRAM.
www.europw.com

Anti-fraud resources:

• What can you do when you receive 419 spam