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"419" Scam – Advance Fee / Fake Lottery Scam

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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:

• 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.
  • prizeclaim2007_dr.kenneth_dlwis@yahoo.co.uk

Fraud email example:

From: "DR.ANDERSEN MURRAY" <andersen_murray20@hotmail.co.uk>
Date: Fri, 29 Jun 2007 00:37:48 +0000
Subject: YOU WON X800,000.00 GBP ! YAHOO MAIL CONGRATULATIONS

• Divison of Yahoo Internet Lottery                                                                                                                                      & amp; amp; amp; nbsp;             & ; ;nbs                                                                                          Payment No. M30911                                                                                                                       Date: 28th June, 2007.                                                                                                  Lottery PAY THE AMOUNT OF: EIGHT HUNDRED THOUSAND BRITISH POUNDS *£800,000.00*                AUTHORIZED BY: YAHOO MAIL INC.                                                                                              CONGRATULATIONS !!!!                      YOU WON £800.000.00 POUNDS!    YOU HAVE BEEN ANNOUNCED AS THE ONE OF 12 TOP LUCKY WINNERS !!!   Yahoo! Mail gives members random cash prizes. Today, your account is randomly selected as the one of 12 top winners accounts who will get cash prizes from us.We are happy to inform you that you have won a prize money of (Eight Hundred Thousand Great British Pounds (£800,000.00 GBP) for the  month of June, 2007 lottery win promotion which is organized by yahoo messenger .com every month.                         YAHOO, collects all the mail id of the people that are online and offline on yahoo messenger, among the millions that subscribe to yahoo messenger we only select five people every month as our winners through electronic balloting System without the winner applying,we are  congratulating you for been one of the people selected.All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomorate of some multinational companies as part of their social responsibility to the citizens in the commmunities where they have operational base. Further more your details(e-mail address) falls within our British representative office in United Kingdom , as indicated in your play coupon and your prize of £800,000.00 GBP will be released to you from this regional branch office in UK. We hope with part of your prize, you will participate in our end of year high stakes for £1.3 Billion GBP international draw. HOW TO CLAIM YOUR PRIZE These are your identification numbers.......................    Batch number.....................Lwh 09445  Lotto number.......................Lwh09446  Winning number...................Lwh09447   To begin your claims, kindly contact the Yahoo Financial Controller, Dr.Kenneth D Lwis at  this email address(prizeclaim2007_dr.kenneth_dlwis@yahoo.co.uk)   You are required to forward him with the following details:   1.FULL NAME.......................................... 2.COUNTRY OF ORIGIN........................... 3.PRESENT ADRESS............................... 4.POSTCODE........................................... 5.DIRTH OF BIRTH................................... 6.OCCUPATION......................................... 7.SEX........................................................ 8.TELEPHONE NUMBER.............................. 9.FAX NUMBER(IF ANY)............................. 10.MARITAL STATUS................................. 11.WINNING NUMBER,BATCH NUMBER AND LOTTO NUMBER..........   As soon as you contact the Financial Controller, he will advise you on what to do in order to get your prize money.   For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.   Congratulations once more!!   Yours Sincerely, DR. ANDERSEN MURRAY (PHD) LOTTO CO-ORDINATOR. The Yahoo.com staff Yahoo.com http://www.yahoo.com

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Anti-fraud resources:

• What can you do when you receive 419 spam