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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
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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:

• The following phrases in this message should put you on alert:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "million 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)
• 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: meike appelmans <meikeapp210@hotmail.com>
Date: Mon, 2 Jul 2007 06:12:11 -0500
Subject: CONFIRMATION FOR YOUR Email Ticket Number:TL4460/06/57!!!



CONFIRMATION FOR YOUR Email Ticket Number:TL4460/06/57!!!DEAR WINNER,Following official publication of results of the E-mail electronic Online Sweepstakes organized by the Eurolottory corporation, the Slide circular award and the Heineken prizes in conjunction with the foundation for the promotion of software products, (F.P.S.), held on the 29th of June, 2007, in Brielle's, Belgium, Wherein your electrononic email address emerged as one of the online winning emails in the 1st hence,hence your email address was attracted to a cash award of 1,000,000.00 Dollars(One million Dollars only),We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. it is important to note that your award information was released today the 2nd of June 2007, with the following particulars attached to it. (I) Award numbers:TL 41/53542 (ii) Email ticket numbers:TL4460/06/57(iii) BATCH NUMBER: 45/093/91951/NIL (iv)The file REFERENCE NUMBER:: BE/47830/55/09 (vs.)Serial number:HL457/30/458(vi)Lucky number's-13-25-27-39(vii)Prize Claim Number:NL.DE.BE.EU.32Your Full Name & Telephone Number.Note, all winning must be claim not later than 29th of july, 2007.Please contact the claim agents TRANSFER MANAGERMR. STEVEN VAN PUTTE.OF EURO MILLIONS LOTTERY AGENCYCITY/ COUNTRY Bruxelles Belgium. TEL: 0032-485-715-589Email:infoeuromillion2@yahoo.deCongratulations!!!Sincerely. Mrs. Kathleen Rudolph(iv)The file REFERENCE NUMBER:: BE/47830/55/09 (vs.)Serial number:HL457/30/458(vi)Lucky number's-13-25-27-39(vii)Prize Claim Number:NL.DE.BE.EU.32Your Full Name & Telephone Number.Note, all winning must be claim not later than 29th of july, 2007.Please contact the claim agents TRANSFER MANAGERMR. STEVEN VAN PUTTE.OF EURO MILLIONS LOTTERY AGENCYCITY/ COUNTRY Bruxelles Belgium. TEL: 0032-485-715-589Email:infoeuromillion2@yahoo.deCongratulations!!!Sincerely. Mrs. Kathleen Rudolph
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam