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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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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "inter continental alliance finance & securities"
• 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.
  • intercafs001@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: doris@philsdoris.orangehome.co.uk
Date: Wed, 22 Nov 2006 17:41:08 +0100 (CET)
Subject: CONTACT YOUR PAYING BANK.


CONTACT YOUR PAYING BANK.
WINX LOTTO INTERNATIONAL PROMOTIONS/
PRIZE AWARD DEPARTMENT.
RESULTS FOR CATEGORY "A" DRAWS

We are pleased to congratulate you, and announce to you,the results of the First Category draw of THE WINX LOTT PROMO INT. We are happy to inform you that you have emerged a winner under the First Category, which is part of our promotional draws. The draws are being officially held on the 22nd of November 2006. Participants were selected through a computer ballot system drawn from 2,500,000 e-mails addresses of individuals and companies from Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part of our International Promotions Program.
Your e-mail address, attached to ticket number 46998126739, with prize number 472-9768uk, which consequently won in the First Category. You have been awarded a lump sum pay-out of €1,000,000 (One Million Euros), which is the winning payout for Category "A"winners.This is from a total cash prize of €10,000,000.00 (Ten Million Euros) shared amongst the first Ten (10) lucky winners in this category.

CONGRATULATIONS!

Your fund is currently now deposited with the paying Bank.In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice till the process of transferring your claims has been completed, and your funds remitted to you.

This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/non-participants of this program. Please contact our paying bank (Inter Continental Alliance Finance & Securities) immediately for due processing and remittance of your prize money to a designated account of your choice:

NOTE: For easy reference and identification, do remember to quote these numbers in your correspondence with your paying bank.

To claim your funds, please contact the paying bank.
*************************************************
Contact person: Mr. Mondris Thomas
(International Remittance
Department).
Email:intercafs001@aim.com
Tel: +0031- 623-412-314
Fax: +31-847-519-15
*************************************************
N.B: All claims are nullified after 20 working days from today, 22nd day of November 2006.

Congratulations once again from all members of Winx Lotto International.

Thank you for being part of our promotional program.

Yours in service,
Mrs. Doris Phillips
(Lottery Coordinator).

Anti-fraud resources:

• What can you do when you receive 419 spam