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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.
  • gustavdans@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: "Mariam Gardener" <margarden@excite.com>
Reply-To: marrgarden@yahoo.es
Date: Sun, 19 Nov 2006 09:31:06 -0500 (EST)
Subject: MERRY CHRISTMAS AND PROSPEROUS NEW YEAR IN ADVANCE/NOTIFICATION


FROM: THE DESK OF THE PROMOTIONS MANAGER,

IATA LOTTERY PROMOTIONS, UK.



Dear Winner,



AWARD NOTIFICATION/FINAL PAYMENT NOTICE.



We are pleased to inform you of the announcement today, 19thNovember 2006, of Winners of the IATA PROMO LOTTERY, UNITED KINGDOM, and draws held on 31st October 2006.



Your email address attached to ticket number 023-0148-790-459, with serial number 8973-20 drew the lucky numbers 09-44-44-76-27-11, and consequently won the lottery in the 3rd category.



You have therefore been approved for lump sum pay out of (£1.500.000.00) One Million, five hundred thousand British Pounds in cash credited to file REF No.041238013011JLP. This is from total prize Money Of (£25.500.000.00) Twenty-Five Million, five hundred thousand British Pounds shared among the seventeen International winners in this category.



All participants were selected through a computer Ballot System drawn from 25,000 email addresses from Australia, New Zealand, America, Europe, North America and Asia as Part of International Promotions Program, which is Conducted Annually.



This is part of our security protocol to avoid double claiming by participants of this program. We hope with a part of your prize, you will participate in our end of year high stakes £500 Million International Lottery.



To begin your claim, please contact (and quote you Reference and batch numbers) our Director, Claims/Remittance Department:



Mr. Gustavo Daniel

Email: gustavdans@yahoo.es



We wish you a Merry Christmas and Prosperous New Year in advance.



Congratulations!



Yours faithfully,

Mrs. Mariam Gardener

_______________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam