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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:

• 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: GRAPHIC CROSSING <graphiccrossingengland@yahoo.co.uk>
Date: Sat, 9 Dec 2006 08:53:40 +0000 (GMT)
Subject: YOUR DETAILS INFORMATION


Attn: Helga Bosch,

We hereby Inform you as the rightful winner of this ( U.K. BONUS LOTTERY PROMOTION PRIZE).We request that you forward the following Information below to us, to enable us start processing and submitt your information to our paying bank here in london.For immediate release of your winning prize Money.

FULL NAME:..........................................................................
FULL ADDRESS:....................................................................
NATIONALITY:.......................................................................
SEX:........................................................................................
AGE:.........................................................................................
PHONE/MOBILE:.......................................................................
FAX:.........................................................................................
OCCUPATION:..........................................................................
COMPANY:...N/A......................................................................
BANK DETAILS INFO.................................................................
BATCH/NUMBER.......................................................................
LUCKY NUMBER......................................................................
TICKET NUMBER......................................................................
SERIAL NUMBER.....................................................................
REFERENCE NUMBER............................................................

As soon as we receive complete information above, we will finalise the processing and forward it to the Bank immediate for release.

Thanks and Congratulations Once Again.
Sincerely Yours,
Mrs Lillian Diana.



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Anti-fraud resources:

• What can you do when you receive 419 spam