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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:

• 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 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.
  • +34686417049 (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.
  • asesorisf@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: kelly@hudsonkelly8.orangehome.co.uk
Date: Fri, 26 Jan 2007 14:56:06 +0100 (CET)
Subject: FURNISH ASESORIS WITH DETAILS


FURNISH ASESORIS WITH DETAILS
Attn:Winner
EURO MILLION/PROMOTIONAL DEPARTMENT
Paseo De La Castillano
17-19, 28008 Madrid Spain.
Attn; REF NO; ILPB642857301
In view of the yearly sweepstake of the
above named organization held on the 26th of
January,2007.
It is my pleasure to inform you that your e-mail address
attached to the above Ref No, ticket number (45407),serial number 51622,
lucky numbers 3-18-40-40-76, batch number EULO/2907/444/908/06 came
up in the first dip.
This invariably means that you have emerged as the
prize recipient in the first category with an allocated sum of Seven Hundred Thousand Euros
(€ 700.000.00). Be informed that all
participants were selected from a randon computing ballot system.
This email sweepstake is sponsored by a group of corporate
organizations and governmental parastatals drawn from major cities in Europe.
To file for your claim and other enquiries contact,
ASESORIS FINANCE AND SECURITIES, S.L
Contact Person: Mr. Alex Yoanis
Tel:+34 686-417-049
Contact Email: asesorisf@aim.com
Please note all winning must be claimed not later than
27th february, 2007.
Congratulations once more,
Faithfully yours,
Mrs. Kelly Hudson.

Anti-fraud resources:

• What can you do when you receive 419 spam