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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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• 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.
  • garrydesmond2006@yahoo.com.mx (email address has been used in a known fraud before)

Fraud email example:

From: file nation <file_nation21@hotmail.co.uk>
Reply-To: <garrydesmond2006@yahoo.com.mx>
Date: Fri, 13 Jul 2007 12:20:30 +0000
Subject: Your E-mail address has won you US$4.6M



Your E-mail address has won you US$4.6M UK LOTTERY ORGANIZATION TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT. If you are the correct owner of this email address then be glad this day as the result of the UK lotto free ticket online e-mail address winning draws and sweepstakes held in DUBAI-UNITED ARAB EMIRATE on the 13th of july 2007 has just been released and we are glad to announce to you that your e-mail address has won you the free ticket online lottery in the first winning category and you are entitled to claim the sum of US$4.6M.
Your email addresses was entered for the online draw on this Free Ticket Number: APP236566301307 and won on this Lucky Number: MX014926583. All winners cheque are certified cashiers and are cashable in any bank of any country.
For your won prize certified cashiers cheque redemption contact the Courier Company incharge of all winners cheque delivery on the below information: Address: Naif Road Dubai, U.A.E Email:garrydesmond2006@yahoo.com.mx Contact Man: Garry Desmond.
Direct telephone:+971-50-7485166. You will be expected to contact the garry desmond U.A.E with the below winning claims information:- Your country, complete official names, address, amount won, free ticket and lucky numbers, date/venue of draw, contact telephone, mobile and fax numbers, sex, age, occupation and job title. Goodluck. Winning Notification Department, UK LOTTERY ORGANIZATION.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam