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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.
• 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 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • +22993815509 (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.
  • smith_treasurydept006@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: onlineinfolotto@microcamp.com.br
Date: Wed, 28 Mar 2007 04:47:48 -0300
Subject: UNCLAIMED LOTTO PRIZE PAYMENT NOTICE.


INTERNATIONAL LOTTO ORGANIZATIONJuan Southern portion  De Mencosea 6E
21022,Cotonou Republic Du Benin UNCLAIMED LOTTO PRIZE PAYMENT
NOTICE. ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS;Winner in the 2nd
category of our Euroafric free Net Lottery Promotional award draws held
December 2006. I am writing in respect to your lotto winning prize of
$915,810.00(Nine hundred and fifteen thousand eight hundred and ten US
Dollars only) which you won through the email ballot draws in our Euroafric
Lotto Award in 2006 in the second category prize winnings category. We
wish to inform you that your total prize money of $915,810.00 has been
returned to us by our Lotto claims agent as unclaimed prize after their
initial letter to your address for your payment was not successful. You
are here by requested to contact our Treasury Office on telephone
+22993815509 or 0022993815509 and also through e-mail:
(smith_treasurydept006@yahoo.es) for your immediate payment,Our Treasury
officer's name is Mr.Smith Walter, so refer this to him immediately for the
immediate payment of your unclaimed lotto prize payment to you. 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. Thanks,Mrs Serina Gomez.President; Int'l Lotto Org.
_________________________________________________________
Microcamp

Anti-fraud resources:

• What can you do when you receive 419 spam