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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• 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.
  • comsolut@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: complete@complete8.orangehome.co.uk
Date: Wed, 27 Dec 2006 14:34:26 +0100 (CET)
Subject: CONGRATULATION!


Dear Winner,

(Batch # UML010/C2)
(Ref. # 428/77/UML)

We are pleased to announce you one of the ten lucky winners in the
lucky day
Lotto draw held
yesterday 26-12-2006 .All ten winning Addresses were randomly
selected
from a batch of
fifty thousand international Email addresses. Your email address emerged
alongside nine
others
as category two Winners
in this year's Annual lucky day Lotto Draw.
Consequently, you have therefore been approved for a total pay out of
5oo,ooo.oo(five hundred thousand euros) only.

Contact the under listed claims officer via email
as soon as possible for the immediate release of your winnings.

Mrs Fana Van dijk
Complete Solutions Ltd

Email-
comsolut@aim.com
NB:
Your fund is currently deposited with the paying Bank.
Your ref and batch numbers as stated above, are the key to your winning.Please keep it safe and
handy as you make contact to claim your prize.

Winners are advised also to keep this award confidential until prize are
claimed to avert the incidence of impersonation by unscrupulous elements.
Please note also that all claims are
nullified after 20 working days from today, 27-12-2006.

Once again on behalf of all our staff.

CONGRATULATIONS!!!

Sincerely,
Paul Green
Promotions Manager
The Lucky day Lotto Company

The Lucky day Lotto Awards is proudly sponsored by the Microsoft
Corporation, the Intel Group, Toshiba, Dell Computers,Mackintosh and a
Conglomeration of other international IT companies.

The Lucky day lotto Internet Draw is held once in a year.It is so
organized to encourage the use of The Internet and computers worldwide.

Anti-fraud resources:

• What can you do when you receive 419 spam