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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.

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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")
• 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.
  • +447031835753 (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.
  • tagged_claims_dept@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: tagged claims dept <claims_dept_15@hotmail.co.uk>
Date: Fri, 4 May 2007 05:00:17 +0000
Subject: DELIVERY ASSISTANCE!!!



THE RIDGE WAY UNITED KINGDOMFROM:TAGGED MEMBERS AWARD DEPT.REF: SUN/2010-968091/03BA­TCH: 54/010/IPDDATE: 04/05/2007

RE: EMAIL WINNING CONFIRMATION NOTICE.

We are glad to inform you that your E-mail address appears as the confirmed Winner of our last TAGGED email lottery program held on the 30 OF March 2007.Your e-mail address attached to ticket number 20675543256-786 with Serial number 3765-75 drew lucky numbers 7-12-18-24-32-45, which Consequently won in the 1st category, you have therefore been approved For a lump sum payment of £1,000,000.00. One Million Pounds Sterling(GBP).CONGRATULATIONS!!!

This promotional program takes place every year. All participants were selected through a computer ball system drawn from over 100,000 companies and 50,000,000 individual TAGGED MEMBERS and names from all over the world.In order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence.We ask that you keep your winning information confidential until your claims has been processed and your money remitted to you.Remember all winnings must be claimed not later than 14th June 2007. After this date all unclaimed funds will be included in the next stake.To file for your claim or for further details, please contact our Claims Agent DR. DAVID WEST at tagged_claims_dept@yahoo.co.uk Tel:+44 703 183 5753.In respect of our committment towards helping the less previledge, we ask that you voluntarily contribute 1% of your TAGGED winnings to any charity organization you desire at your convinience. Congratulations once more from our members of staff.Mrs. Anita O'SullivanGlobal Winning co-ordinator.

Our winners are assured of the utmost standards of Confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Any lottery double claim dedected by our monitoring committee will lead to the Spainish Universal Promo lottery cancelling the winnings,making a loss for both the real winner, and the fake(intended) claimer.

WARNING!!! ANY MAIL RECIEVED OF THIS SUCH WITH ANY KIND OF TRADE MARK OR ADDRESS SHOULD BE FORWARD TO THIS BOX IMMEDIATELY THIS WILL HELP US TO FIGHT SCAM AND LOTTERY IMPOSTERS .THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.

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Anti-fraud resources:

• What can you do when you receive 419 spam