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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.
  • +447011146541 (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.
  • allclaims221@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "ACCU INTERNATIONAL" <accu237@hotmail.co.uk>
Reply-To: allclaims221@yahoo.co.uk
Date: Thu, 04 Jan 2007 12:59:39 +0000
Subject: CONGRATULATIONS!!!

FROM:ACCULOTTO.COM INTERNATIONAL
OFFICIAL SPONSOR:MERCEDES BENZ COPERATION(UK)
C/ CRYDON 28089,LONDON.
FROM: THE PROMOTIONS DIRECTOR
INTERNATIONAL PROMOTIONS DEPT.
www.acculotto.com

                                                                         

Dear Lottery Winner!!!

 

                          LOTTERY AWARD FINAL  NOTIFICATION:

 

   Europe/ America private international e-games organizers and co-sponsors,ACCULOTTO Group International, officially brings to your
notice of the final draw result of the ACCULOTTO Wheel E-game which was conducted at our international corporate office complex here in UK.  Most recently this foundation set up the NEW LOTTERY SCHEME .We use an incredible 3-Point Triangulation System that generates the most accurate,personalized lucky numbers using AccuLotto system.By doing this the foundation seek to courage the use of Internet for academicand business pursuits. It major aim is to promote music,theater,art,literature, projects in the social and political arena with a focus onhealth, as well as science, research,and higher education.

 

   You have emerged the 2007 ACCULOTTO.COM promotions award winner of our yearly car give away promotions.Your email which drew the winning number, was selected via our E-games Random  Selection System (ERSS) We hereby wish to inform you that your free Mercedes car attached with 1.700.000 POUNDS incash are pending your collection.

 

  You have been approved for a payment of 1.700.000 POUNDS (ONE MILLION SEVEN HUNDRED THOUSAND POUNDS.)AND A  BRAND NEW 2005 HAUSKAA VAPPUA MERCEDES BENZ CAR in cash credited tofile reference number: IPL/4249859609/WP1 which is deposited with a Finance & Security Company in your favor as beneficiary and covered with HIGH INSURANCE POLICY.

 

                        Congratulations!!!!!

  All participants were selected through an exclusive 3-point triangulation system to generate YOUR lucky lottery numbers.
Your email address attached to ticket number EL-23133 with batch numberEL-35,serial number EL-123542 and reference number EL-9318 drew winning number 14-6-7-9-07,consequently. We ask that you keep this award personal, till your claims has been
processed and your funds remitted to you.  This is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants or impersonators.To begin your claim,do file for t! he release of your winning by
contacting your/our accredited claims agent with your following informations:

 

================================================

1.Full Names..................
2.Residential Address............For Delivery
3.Phone Number............
4.Fax Number...............
5.Occupation................
6.Sex..........................
7.Age...........................
8.Nationality.................

================================================

MR PETER STONE(Foreign Transfer Manager)
TRUST MANAGEMENT AND FINANCE BV.
ACCULOTTO.COM CLAIMING SECURITY AGENCY.
C/ CRYDON 28089,UK
Tel:+447011146541
Email: allclaims221@yahoo.co.uk
===============================================

 

  They are your agent, and responsible for the processing and transfer of your winnings to you. YOUR SECURITY FILE NUMBER IS
ISW-91237-H067/B4(keep personal) Remember, your winning must be claimed not later than(24th January, 2007). Failure to claim your winning/ fund will be added to next Inte rnational lottery program.Furthermore, should there be any change in your address, do inform your claims agent as soon as possible. Once again Congratulations.

 

Yours Sincerely,
Mr.LOUIS GREY.
ACCULOTTO.COM/LOTTERY CO-ORDINATOR
OFFICIAL SPONSOR:MERCEDES BENZ MOTOR COPERATION (UK)

                    Copyright 1994-2007 Acculotto.
                      All rights reserved. Terms of Service - Guideline

                               
                    77635 476378 255667460

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Anti-fraud resources:

• What can you do when you receive 419 spam