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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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  (+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.
• 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.
  • mark_jackson_ng@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "MARK JACKSON" <markjac007@hotmail.com>
Date: Sun, 24 Dec 2006 06:33:55 -0900
Subject: CONGRATULATIONS!!!!!!!!

WORLD WIDE GOVERNMENT LOTTERY,
FROM:MR MARK JACKSON, PROMOTION MANAGER.
E-mail: mark_jackson_ng@yahoo.co.uk


REF NUMBER: OSL/746/029/03
BATCH NUMBER: AT-040-SB06-03


We are pleased to inform you, THAT AS A RESULT OF OUR RECENT LOTTERY DRAWS
HELD on the 31st of DECEMBER 2005. Your e-mail address attached to ticket
number 27522465896-532 with serial number 652-662 drew lucky numbers
7-14-18-23-31-45 which consequently won in the 2nd category. you have
therefore been approved for a lump sum pay out of 1,000,000 (DOLLARS)
(ONE MILLION DOLLARS).


Note that All participants in this lottery program have been selected
randomly through a computer ballot system drawn from over 20,000 companies
and 30,000,000 individual email addresses from all search engines and web
sites. This promotional program takes place every year, and is promoted
and sponsored by eminent personalities like the Sultan of Brunei, bill gates
of microsoft inc and other corporate organisations. this is to encourage the
use of the internet and computers worldwide.


To enable us file in your name for payment,please do provide the following
informations:


1,YOUR FULL NAME ......................
2,YOUR SEX:..........................
3,HOME TELEPHONE NUMBER:.................
4,OFFICE TELEPHONE: ...................
5,MOBILE PHONE:............................
6,YOUR FAX NUMBER:...............
7,YOUR OCCUPATION:....................
8,YOUR COMPANY NAME: ................
9,YOUR AGE:........................
10,Country:.....................


Please I'd like to know how you want to receive your prize won of
US$1Million,choose from the following medium.


1,By Cheque/Draft
2,Cash
3,Bank Wire Transfer.


You are to send all the infomation to the lottery office.


E-mail: mark_jackson_ng@yahoo.co.uk


congratulations once again.


THANKS
LOTTERY OFFICE.

_________________________________________________________________
Get FREE Web site and company branded e-mail from Microsoft Office Live
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Anti-fraud resources:

• What can you do when you receive 419 spam