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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
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• 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:

• An email address listed inside this email has been used in a known fraud before.
• 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.
  • infosgasl@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: info@oaward0.orangehome.co.uk
Date: Mon, 18 Dec 2006 19:43:48 +0100 (CET)
Subject: HOLA.WINNNER


HOLA.WINNNER
C/Gasometre 34
43001 Tarragona
Madrid Espana
Lotteria Shop Nacional Award
We wish to congratulate you over your email success in our computer balloting sweepstake held on 11th of December 2006. This is a millennium scientific computer game in which email addresses were used. It is a promotiona program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it. You have been approve f or the star prize of €450.000.00 Euro.(Four Hundred and Fifty Thousand)
CONGRATULATIONS!!
To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings:
Mr.Abbas Jalal
CHALET FINANCIAL SERVICES
Reply Emails:infosgasl@aim.com
Tel:+34692473683
YOU RE REF No:CO/478/34/06.ESP.
Batch No: SUTO/980/TWM/EU
Ticket No: WRNM/SMI/5990
Lucky No: 10-23-44-72-80
Serial No: MUOTI/82536
You must contact the appointed agent with your Full Names, Contact Telephone Numbers (Home,Office and Mobile Number and also Fax Number) via email to process the immediate payment of your prize.
Note: You will be require to pay for the issuance of your winning certificate only. The certificate is your legal prove/guarantee.
The Validity period of the winnings is for 30 working days hence you are expected to make your claims immediately, any claim not made before this date willbe returned to the MINISTERIO DE ECONOMIA Y HACIENDA.
Once again Congratulations !!!
Note: Anybody under the age of 18 is automatically disqualified
Best Regards,
FRANKY AKUME Moolman
(Group - Coordinator).

Anti-fraud resources:

• What can you do when you receive 419 spam