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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)
• 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.
  • gloriasmith12000@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "GOLDEN CHANCE LOTTO" <golden_chance1000@hotmail.com>
Reply-To: goldenchancelotto2000@yahoo.co.uk
Date: Thu, 07 Dec 2006 10:25:12 +0000
Subject: CONGRATULATIONS! YOU ARE THE WINNER OF THIS YEAR LOTTERY(2006)!!!

                GOLDEN CHANCE LOTTERY

your surest lotto to wealth and fame

 

 

CONGRATULATIONS!Golden Chance Lotto is pleased to announce that you are the winner of this year(2006) lottery!!!

 

FROM THE DESK OF THE PROMOTION MANAGER
GOLDEN CHANCE LOTTERY,

50 VERNON ROAD,
SEVEN KINGS,ESSEX,
IG38DL,UK.ENGLAND.

 

 

Hello Lucky Winner,

    We are pleased to inform you of our announcement today, of winners in the GOLDEN CHANCE LOTTERY Promotional draw held today .Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia, Australia, Canada, Europe, Middle East, and New Zealand as part of our electronic business Promotions Program. You qualified for the draw as a result of you visiting various  e-business website we are running on the Internet.A ticket number 100-309-7482,with serial number 111 410-887 was attached to your entry which drew the lucky numbers 07-12-14-18-19-20-23 and consequently  won in the second category.
  
    You are therefore awarded a cash prize of US$900,000.00, which is the winning payout for Second category winners.This is from the total  prize money of US$15,000,000.00 shared among several
international/local winners in the Second category. CONGRATULATIONS!

   
     You are to file in your claim to the director of claims department with the information below to arrange for your payout.

     Ensure that you contact the claim department not later than 10 days from the day you receive this notification message. Contact Gloria Smith to claim your prize at Barclays Bank Plc, via gloriasmith12000@yahoo.co.uk.                      

 

 

 

Sincerely yours,
Godwin David,
Head,Coordiator.

---

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Anti-fraud resources:

• What can you do when you receive 419 spam