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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:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "million british pounds" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447011129333 (UK, redirects to a mobile phone in another country)
• 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.
  • promo_notification02@yahoo.de (email address has been used in a known fraud before)

Fraud email example:

From: "FORTUNE PROMOTION" <Fortune-promo@mail-online.dk>
Reply-To: promo_notification02@yahoo.de
Date: Sun, 10 Dec 2006 02:50:00 +0100
Subject: YOUR AWARDS WINNING NOTIFICATION: THE FORTUNE SEASONAL PROMOTION



15 STANDFORT BRIDGE
LIVERPOOL UNITED KINGDOM
Ref: FILO/98766/23/SVFY
Batch: 15/25/1203
Ticket Number: 025-11464992-750
www.fortunesweepstakes.com
Email:promo_notification02@yahoo.de
Dear Lucky Winner,

THE FORTUNE LOTTERY INTERNATIONAL SEASONAL PROMOTION
PRIZE AWARDS WINNING NOTIFICATION.

We are pleased to inform you of the result of the just concluded annual
final draws of Fortune Manchester Zone A3, UK Annual Promo.

The Fortune online Seasonal Promo Manchester Zone A3, UK Annual Promo
draws was conducted by a random selection of email addresses from an
exclusive list of 29,031 E-mail addresses of individuals and corporate
bodies
picked by an advanced automated random computer search from the internet.

However, no tickets were sold but all email addresses were assigned to
different ticket numbers for representation and privacy.

After this automated computer ballot, your e-mail address emerged as
one of ten winners in the lst category for the second prize with the
following data:
Ref Number: FILO/98766/23/SVFY
Batch Number: 15/25/1203
Ticket Number: 025-11464992-750
You as well as the other winners are therefore to receive a cash prize
of £1,000,000(ONE MILLION BRITISH POUNDS) each from the total payout.
Your prize award has been insured with your e-mail address and will be
transferred to you upon meeting the requirements, statutory
obligations, verifications, validations and satisfactory report.

To begin the claims processing of your prize winnings you are advised
to contact our licensed and accredited claims agent/security company for
lst category winners with the information below: You are also advised
to give the following informations to the claim's agent via email

PAYMENT RELEASE ORDER FORM
First Name:........................................
Last Name:.........................................
Sex:................................................
Office/Resident
Address:............................................
Telephone.................Mobile...................
Fax:.................................................
Occupation:.........................................
Date of Birth.......................................
Nationality:........................................
Winner's E-mail:...................................
You are to choose from any of the transfer options Below
(1)ONLINE BANK TRANSFER
(2)COURIER DELIVERY
Mr.John Mousco
CLAIMS AGENT
Tel:+447011129333
Tel:+447024060760
Tel:+447024060764
Foreign Services Manager, Payment and Release Order Dept.
Email:promo_notification02@yahoo.de

NOTE: All winnings must be claimed within 20 days from today. After
this date all unclaimed funds would be included in the next stake.Remember
to quote your reference information in all correspondence with
yourclaims agent.

You are to keep all lotto information away from the general public
especially your reference and ticket numbers. (This is important as a case
of double claims will not be entertained). Members of the affiliate
agencies are automatically not allowed to participate in this program.
Thank you and congratulations!!!

Yours faithfully,
Mrs. Mureen Bruce .
Fortune Games/Lottery Coordinator.
=============================================
Copyright  1994-2006 FORTUNE ONLINE PROMOTIONS.
All rights reserved. Terms of Service - Guideline
=============================================
77635 476378

Anti-fraud resources:

• What can you do when you receive 419 spam