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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:

• The following phrases in this message should put you on alert:
  • "million united state dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "united state dollar" (this email uses bad English)
• 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.
  • +447024065541 (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.
  • freelottoclaimsagent_payofficer@yahoo.com

Fraud email example:

From: CPolk37276@aol.com
Date: Fri, 15 Jun 2007 17:05:16 EDT
Subject: YOUR EMAIL JUST WON FOR YOU


_platinumbeauty@bellsouth.net_ (mailto:platinumbeauty@bellsouth.net)
To: _freelottoclaimsagent_payofficer@yahoo.com_
(mailto:freelottoclaimsagent_payofficer@yahoo.com)
FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET VICTORIA LONDON SW1 U.K
(+44)-702-406-5541OR 009447024065541(8:00am-6:00pm GMT) Monday-Friday

NOTIFICATION OF WINNING

We are pleased to inform you of the release, of the recent results of
the FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 4th
Of June,2007. You were entered as dependent clients with: Reference
Serial Number: F2-003-036 and Batch number FR/45-300-06. Your email
address
attached to the ticket number: 54-20-17-52-34-30 that draw the lucky
winning number, which consequently won you the Daily Jackpot in the
first
category,in four parts. You have been approved for a payment of
$2,000,000.00 (Two Million United State Dollars) in cash credited to
filereference number: TFR/9900034943/JPT.

Mr. James Keegan
(Freelotto Fiduciary Department )
82 Victoria Street Victoria London SW1 U.K
Email:freelottoclaimsagent_payofficer@yahoo.com
Tel: (+44)-701-702-6970 OR 009447017026970
Direct Line:(+44)-702-406-5541 OR 009447024065541(8:00am-6:00pm GMT)
Monday-Friday
Fax:(+44)-707-515-8269
***************************************************************************

SIR GEORGE HARRIS
Online Co-ordinator





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Anti-fraud resources:

• What can you do when you receive 419 spam