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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.

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Some comments by the Scam-O-Matic about the following email:

• 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!

Fraud email example:

From: "JULIA MOORE" <euromillion3@myway.com>
Reply-To: larry_euromillion01@yahoo.com.hk
Date: Sat, 25 Nov 2006 04:07:52 -0500 (EST)
Subject: HELLO










Euro MillionsEuro Millions are Affiliate of Italy(IT).http://www.virtualworlddirect.com/vwdguest/eu_results.aspSir/Madam,CONGRATULATIONS: YOU WON -£479,782.20We are pleased to inform you of the result of Euro Millions, which was held on FRIDAY 10th NOVEMBER 2006. Your e-mail address attached to e-ticket number: 14 21 27 30 36 (02-03),with Prize Number (match 1): 106000007 drew a prize of £479,782.20 per winner.This lucky draw came1st in the 2nd Category of the Sweepstake. Each winners will receive the sum of £479,782.20 from our authorized bank. Because of some mix-up with sweepstake prizes, including the time limit placed on the payment of your prize: £479,782.20, we advice that you keep all information about this prize confidential until your funds: £479,782.20 have been delivered/transferred to you by our bank.You must adhere to this instruction, strictly, to avoid any delay with the release of your funds to you.Your e-mail address attached to e-ticket number 14 21 27 30
36 (02-03) was selected and it came out first by e-ballot draw from over 250,000 e-mail addresses.This program is sponsored by CFI to compensate faithful Internet suffers around the globe.In order to avoid unnecessary delays with your claim, You are requested to contact your claims clearance officer Mr LARRY BOND,to assist you with the processing of your winnings and subsequent payments.You can contact our agent for your claims as the sole beneficiary by providing the details below:MR. LARRY BONDEMAIL: larry_euromillion01@yahoo.com.hkNAME:ADDRESS:EMAIL:COUNTRY:PHONE NUMBER:AGE:OCCUPATION:Congratulation,MISS DERONA.Coordinator: Euro Million.

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Anti-fraud resources:

• What can you do when you receive 419 spam