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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.
• The following phrases in this message should put you on alert:
  • "from the desk of" (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.
  • +447031902238 (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.
  • einstein_gary@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "BELKIN AID AWARD" <kelvin.max@hotmail.com>
Date: Wed, 01 Nov 2006 04:37:19 -0800
Subject: PRIZE AWARD DEPARTMENT(CHELSEA AID)"

FROM THE DESK OF THE DIRECTOR: CHELSEA AID INTERNATIONAL PRIZE AWARD DEPT
WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY

ATTENTION!


We are pleased to inform you of the result of the last final annual draw of
our GRANT INTERNATIONAL Programs. The online cyber GRANT draws was
conducted from an exclusive list of 25,000,000 e-mail addresses of
individuals and corporate institutions,picked by an advanced automated
random computer search from the internet. No tickets were sold.

After this automated computer ballot, your e-mail address emerged as a
winner in the category "A" with the following numbers attached Qualification
Number: (NL-7721-02 CHSEA-060)

You are therefore to receive a cash prize of 1,500,000.00. (One Million
Five Hundred Thousand Euros)from the total payout.

CONGRATULATIONS!!!
Your prize award has been insured with your e-mail address and will be
transferred to you upon meeting our requirements, statutory obligations,
verifications, validations and satisfactory report. To file in for the
processing of your prize winnings, you are advised to contact our Certified
and Accredited claims agent for category "A" winners with the information
below:
***************************************************************************
*****************
Name: Pablo Ventura
Email: einstein_gary@yahoo.co.uk
Tel : +447031902238
***************************************************************************
*****************
You are advised to provide him with the following information:

1. Given Name (As Stated in your ID)
2. Telephone/Fax number:
3. Nationality:
4. Age:

NOTE: All winnings must be claimed not later than 14 days; thereafter
unclaimed funds would be included in the next stake. Remember to quote your
reference information in all correspondence.

You are to keep all Grant information confidential, especially your
reference and ticket numbers. (This is important as a case of double claim
will not be tolerated).
Members of affiliated agencies are PROHIBITED from participating in this
program.
Furthermore, should there be any change of address, do inform our agent as
soon as possible.
Congratulations once more from our members of staff and thank you for being
part of our
Promotional Program.

regards,

Mrs.Deborah Jones
Grant Coordinator.
Chelsea Aid,
liverpool,uk.

***This email may contain confidential and/or privileged information.
The information is intended solely for the use of the individual or entity
named above. If you are not the intended recipient, be aware that any
disclosure, copying, distribution or use of the contents is prohibited. If
you have received this electronic transmission in error, please notify the
sender by telephone

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam