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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:
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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:

• An email address listed inside this email has been used in a known fraud before.
• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "uk national lottery" (can only win this lottery if you bought a ticket)
• 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.
  • +447011148083 (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.
  • richard_mtlck2@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "kimberly dulle" <kdulle103@hotmail.com>
Date: Tue, 10 Jul 2007 00:27:56 +0000
Subject: NATIONAL GAMING BOARD(CONGRATULATIONS)!!!

 

Ref: LSUK/2031/8161/04
Batch: R3/A312-59
Amount:919,063Gbp.                
                                   
                                  NOTIFICATION
You have emerged a winner of the UK NATIONAL LOTTERY ONLINE PROMO,that was held on 6 july, 2007.You have therefore
been approved to claim a total sum of 919,063GBP (Nine hundred and Nineteen Thousand,and sixty three GBP), a dell pentium 4 laptop and a uknl t-shirt kindly contact your claims agent:
Mr Richard Matlock the assitant coordinator.

Tel: +447011148083
Email: richard_mtlck2@yahoo.co.uk
Chief coordinator: Mrs Angela Rikstad .
Congratulations once more from all our members of Staff.
Note:Your email was extracted from a site you visited,and was randomly picked.

 

 

 

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Anti-fraud resources:

• What can you do when you receive 419 spam