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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")
• 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.
  • +447031834901 (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.
  • processingu@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "MSN ANNAUL PROMOTIONAL AWARD MSN" <msnprog007@hotmail.com>
Date: Mon, 11 Dec 2006 21:34:40 +0000
Subject: CONGRATULATIONS;YOU HAVE WON THE MSN ANNUAL AWARD 2006!!!OPEN PAGE FOR DETAILS

P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services) Date: 11th December, 2006 WINNING NOTIFICATION   Ref: 475061723 Batch: 70564702/188                               MSN ANNUAL PROMOTIONAL AWARD Dear Winner, We happily announce to you the draw (#996) of the MSN ANNUAL PROMOTIONAL AWARD, online Sweepstakes International program held 1st December, 2006.Your e-mail address attached to ticket number:47061725 07056490902 with serial number 7741137002 drew the lucky number      , Bonus  Ball  which subsequently won you the Award in the 2nd category i.e match 20 plus bonus.You have therefore been approved to claim a total sum of £ 500,000.00 ( Five Hundred Thousand Pounds) in cash credited to file ILP/HW 47509/02 .   This is from a total cash prize of £ 10,000,000.00 shared amongst the first five (20) lucky winners in this category i.e Match 20 plus bonus.   All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations and corporate bodies that are listed online, this promotion takes place weekly.   Please note that your lucky winning number falls within our European electronical computer, representative office in UK,in  view of this, your £ 500,000.00 (Five Hundred Thousand Pounds) would be released to you by any of our payment offices.   Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.   For security reasons, you are advised to keep your winning information confidential your claims will be processed and your money will be remitted to you in whatever manner you deem fit to claim your prize.   This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.   Please be warned.To file for your claim, please contact our claims agent with the bellow information:   Overseas Claims Unit Universal Lottery Fiduciary Dr, Rowland Culverton Email:processingu@hotmail.com Telephone:+447031834901 Fax: +447092874237.   When contacting the claims unit for payment, furninsh him with the following details for the issue of your WINNING CERTIFICATE/PAYMENT.   (1)Full Name (2) Nationality (3)Date Of Birth (4) Occupation (5) Home/Moblie Phone (6)International Passport Or Driving Licence (7) Sex (8) Marital Status (9) Batch Number (10) reference numbers.   Our European agent will immediately commence your processing to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail with your particulars.   Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. Goodluck from me, members of staff, and our sponsorers yahoo UK & Ireland, Microsoft window, MSN.   Yours faithfully,   Brian Hunt Online coordinator for MSN PROMO AWARD Sweepstakes International Program. Open 7 days 8am-8pm.           An Eynsham Mother Scooped an award.

 

 

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Anti-fraud resources:

• What can you do when you receive 419 spam