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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!
  
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• 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:
  • "i will advice you " (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!

Fraud email example:

From: Hary Johnson <foreign_remittance_department14@yahoo.co.uk>
Date: Mon, 25 Jun 2007 17:21:50 +0100 (BST)
Subject: Dear Winner


Dear Winner,

I got your mail, And i will like to tell you that you are a lucky winner of the SHELL LOTTERY INTERNATIONAL and this is not a scam.I know that there are a lot of scam now on the internet,but this one is for real and i will advice you not to miss this chance.All you need do now is to send me the following details for the proceesing of your winnings:

NAME IN FULL:

*ADDRESS:

*CITY/STATE:

*COUNTRY:

*NATIONALITY:

*DATE OF BIRTH:

*AGE:

*SEX:

*TEL:

*MOBILE:

*FAX:

*MARITAL STATUS:

*OCCUPATION:

*NEXT OF KIN:

*AMOUNT WON:

*REF NUMBER:

*BATCH NUMBER:

THANKS.


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Anti-fraud resources:

• What can you do when you receive 419 spam