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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
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• 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")
  • "cotonou" (a location commonly mentioned in 419 scams)
• 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.
  • +22993694736 (Benin, probably a 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.
  • treasurdepartment@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: "jimterry1@terra.es" <jimterry1@terra.es>
Date: Fri, 6 Oct 2006 22:06:22 +0200 (MEST)
Subject: E.U ONLINE CYBER PROMO LOTTO PRIZE PAYMENT NOTICE.



Message From International Lotto Board Commission Dept In Cotonou Republic Du Benin. Juan Hurtado De Mendoza 6D 28044, Cotonou Republic du Benin.

Dear Winner,

We are writing in respect to your lotto winning prize of $715,810.00(Seven hundred and fifteen thousand eight hundred and ten US Dollarsonly) which you won through the email-ballot draws in our E. U ONLINE CYBER PROMO in 2006 second category prize winnings.

Note that All participants in this lottery program has been selected randomly through a computer ballot system drawn from over 20 companies and 30 individual email addresses from all search engines and web sites user.

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 cor-porate organisations. This is to encourage the use of the internet and computers worldwide.

We wish to inform you that your total prize money of $715,810.00 has been returned to us by our Lotto claims Agent as unclaimed prize after their initial letter to your address But they was not successful to get you for your payment.

You are here by requested to contact our Treasury Officer on telephone 0022993694736/ +22993694736 or email:(treasurdepartment@yahoo.es) for your immediate payment.Our Treasury officer's name is Mr.John Paul, So refer this to him and contact Him with the needed information immediately for your unclaimed lotto prize payment to you.

1, Your full Name:
2, Your Gender:
3, Your Country / State:
4, Your Age:
5, Your Tell/ Fax Number:
6, Your Occupation:
7, Your Full Address:

You should contact our Treasury Officer as directed above for your payment, and do notify me as soon as you received your payment from our Treasurer to enable us sign your documents ok.

Best Regard,

Mr.Jim Terry.
President: Int'l Lotto Commission.
E.U ONLINE CYBER PROMO LOTTO PRIZE PAYMENT NOTICE.







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Anti-fraud resources:

• What can you do when you receive 419 spam