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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 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.
  • agentmarklarry2007@yahoo.de (email address has been used in a known fraud before)

Fraud email example:

From: "williams log" <logwilliams@hotmail.com>
Date: Wed, 04 Apr 2007 04:57:22 -0700
Subject: FINAL NOTIFICATION!!!

Kia Customer Services
Kia Motors UK Limited
PO Box 464
Stockport
SK3 0WU

FROM: THE PROMOTIONS DIRECTOR
INTERNATIONAL PROMOTIONS DEPT.
TIC KET NUMBER: 6543Y54
SERIAL NUMB ER: 885-737
BATCH NUMBER : KIA-789485W

ATTN; WINNER,
RE: AWARD FINAL NOTIFICATION:

We are pleased to inform you of the release, of the long awaited
results of the KIA MOTOR CUSTOMERS PROMOTION PROGRAM held today, You were
entered as dependent clients with: Reference SERIAL NUMBER: 885-737 and
Batch number KIA-789485W.Your email address attached to the ticket number:
6543Y54 that drew the lucky winning number, which consequently won the
sweepstake in the second category,in four parts. You have been approved
for a payment of 550,000.00pounds(five hundrew and fifty thousand pounds.)
in cash credited to file reference number: KIA/424985 9609/UK1 which is
deposited with a Fina nce & amp; Security Company in your favor as
beneficiary and covered with HIGH INSURANCE POLICY.This is from a total
cash prize of five million pounds shared among the ten international
winners in first,second and third categories.Along with a New KIA Sorento
Car.

Congratulations!!!
All participants were selected through a computer ballot system drawn from
13,000 (thirteen thousand) names of email users around the world, as part
of our international promotion program. Due to mixed up of some names and
addresses,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 unwar ranted taking advantage of the
situation by other p arti cipants or impersonators.

To begin your claim, do file for the release of your winning by
contacting your/our accredited agent:

KIA MOTOR CUSTOMERS PROMOTIONS
MR. .(Foreign Transfer Manager)
Email: agentmarklarry2007@yahoo.de

They are your agent, and responsible for the processin g and transfer of
your winnings to you. YOUR SECURITY FILE NUMBER IS KIA/724357/CP (keep
perso nal ) Remember, your winning must be claimed not later than ONE MONTH
from today. Failure to claim your winning/ fund will be forfeited, should
there be any change in your address, do inform your claims agent as soon as
possible.

Once again Congratulations.
KIA MOTORS
The power to surprise

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam