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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.

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Some comments by the Scam-O-Matic about the following email:

• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "luckystar e-games lotto bv"
• 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.
  • +34658245961 (Spain, prepaid mobile phone)
• 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.
  • georgesimondept2@aim.com

Fraud email example:

From: "don_newport@mail2world.com" <don_newport@mail2world.com>
Date: Sat, 23 Dec 2006 22:02:45 +0300
Subject: NOTICE OF E-GAMES PRIZE WINNING

NOTICE OF E-GAMES PRIZE WINNING

This email confirms that you have been notified of by the DE LUCKYSTAR
E-GAMES LOTTO BV Barcelona Spain of your email lottery winning for 2006
LUCKYSTAR LOTTO-Wheel E-game held on 1st december 2006.

We wish to congratulate you on the selection of your email coupon
number, which was selected among the 45 luckyconsolation prize winners.

Youre mail ID identified with Coupon No.NL132478 and was selected by
Electronic Random Selection System (ERSS) with entries from the 50,000
different email addresses enrolled for the Lotto-Wheel E-game.Your email ID

included among the 50,000 different email addresses where submitted by our
partner international email provider companies.

Ref Number: 35149/337-5247/LNI
Lottery Group: Consolation Prize Group
Prize Amount: 1.500,000 (One Million Five Hundred Thousand Euro Only)
You are required to file claims for your lottery prize winning by
contacting the Lottery Claims Processing Officer with your winning
information provided above before 14 working days.

Lottery Claims Officer:
Name: Mr. George Simon
Email:georgesimondept2@aim.com
Tel:0034-658-245-961

Yours truly,
Mrs.Noelia Oscar
(Lottery Coordinator)
NB: all response should be mail to:georgesimondept2@aim.com

Anti-fraud resources:

• What can you do when you receive 419 spam