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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:
  • "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.
  • +447031954125 (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.
  • fiduciaryoffice1.fredmartin@yahoo.co.uk

Fraud email example:

From: "info_webofficer@terra.es" <info_webofficer@terra.es>
Date: Tue, 31 Jul 2007 06:53:53 +0200 (MEST)
Subject: Congratulation""""you have won



The United Kingdom National Lottery wishes to inform you that the results o=
f the E-mail address ballot New year lottery international program by Great=
Britain held on the 1st March, 2007. Your email account have been picked a=
s a winner of a lump sum pay out of Eight hundred and ninty-one thousand, n=
ine hundred and thirty-four Great Britain pounds=20
(=C2=A3891,934.00 pounds sterlings) in cash credited to file REF NO. REF:UK=
L/74-A0802742007. This is from total prize money of GBP =C2=A34,459,670.00 =
shared among the FIVE (5) international winners in this category. To begin =
your claim, please contact your claims agent:
Mr Fred Martin.
Tel: +447031954125
Fax; +448704793201
Email: fiduciaryoffice1.fredmartin@yahoo.co.uk
Sincerely,
Mrs. Dianne Thompson
Online Coordinator,
CAMELOT GROUP,
Operator of The National Lottery.
N.B. Be advice to keep your winning information confidential until your cla=
ims has b een processed and your money remitted to you. This is part of our=
security protocol to avoid double claiming and unwarranted abuse of this p=
rogram.





Ahora tambi&eacute;n puedes acceder a tu correo Terra desde el m&oacute;vil=
.

Inf&oacute;rmate pinchando aqu&iacute;.

Anti-fraud resources:

• What can you do when you receive 419 spam