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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
• Support our efforts to stop scams!
  
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• Spam archive, Daily index
  

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:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • ",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!
• 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.
  • worldmailaward@yahoo.co.uk (email address has been used in a known fraud before)
  • emailawardworld@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: united kingdom <uk_consult01@web.de>
Date: Tue, 07 Aug 2007 12:38:23 +0200
Subject: {Disarmed} CONGRATULATIONS!!!YOUR MAIL WON YAHOO AWARD 2007






(Yahoo! Mail) Messenger Yahoo! Lottery Results You won £820,000.00! Yahoo! Mail congratulates you! ***
(Yahoo! Mail)
Yahoo! Mail announce you as one of the 10 lucky winners in the ongoing Yahoo Lottery Draw for the year, 2007. All 10 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada , Australia , United States , Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually,consequently, you have been approved for a total pay out of £820,000.00 (EIGHT HUNDRED AND TWENTY THOUSANDBRITISH POUNDS ONLY ).
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities and the whole worldwhere they have operational base. Further more your details(e-mail address) falls within our London representative office, as indicated in your play coupon and your prize of £820,000.00 will be released to you from this regional branch office in London
How to get your fund claimedThese are your identification numbersCustomer Service: 680 NCA 85914
Ref: EAAL/851OYHI/04
Batch No Lotto 6/49
Draw Coupon : Match 6+B
Ref No: 474061725/04,
Batch: 7056490902/188,
Winning No: GB8701/LPRC
To file for your claim, please contact our certified and accredited corresponding agent in London immediately for category "A" winners for quick and urgent release of your fund, contact information is as follow: -: Mr Bulg Hero.
Tel: 00 44 7031862253, Fax: 44 8709 746 719.
E-Mail: worldmailaward@yahoo.co.uk [mailto:worldmailaward@yahoo.co.uk] E-Mail: emailawardworld@yahoo.co.uk [mailto:emailawardworld@yahoo.co.uk] You are to provide the claim agent with the under listed information as soon as possible:1. NAME IN FULL:................................2. ADDRESS:.....................................3. NATIONALITY:.................................4. AGE:.........................................5. SEX..........................................6. OCCUPATION:..................................7. MARITAL STATUS:..............................8. PHONE.......................................9. FAX:........................................10.WINNING REFERENCES: E, TOTAL AMOUNTWON.....................................................Ref No: ........................................
Batch No: ............................................
Winning No:........................................
IMPORTANT NOTICE: (a) Note that there exists a periodic condition on all claims process, failing which would lead to disqualification and winnings Forfeiture.Winners are therefore advised to expedite their claims process. (b) Being one of the lucky winners, you constitute entrant's full and unconditional agreement to and acceptance of our terms and conditions of claims to avoid any discrepancy in the cause of payment of your prize awards winning. (c) To avoid double claims, you are advised to keep your winning details very confidential, as any discrepancies resulting from a breach of this Confidentiality on the part of the winners will be covered solely by such winner as our staffs are bound by the oath of secrecy taken on employment. Congratulations once again from all our Yahoo staffs and thank you for being part of our Promotions programme. Furthermore, should there be any change of address do inform our agent as soon as possible.The Yahoo Lottery Programme internet draw in each quarter of the year and is so organized to encourage the use of the internet and computers worldwide.Thanks for your Co-operation in anticipation. This email is confidential. It may also be privileged or otherwise protected by other legal rules.If you are not the intended recipient please notify the sender immediately on the telephone number given below and delete the message from all locations on your computer. You should not copy this email or use it for any purpose or disclose its contents to any other person: to do so may be unlawful. Congratulations!!!.
Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. Copyright © 2005-2010 The National Lottery Inc.
All rights reserved. Terms of Service - Guideline
77635 476378 255667460 Yours Sincerely Dr.Mrs Jenniffer GrayLOTTO CO-ORDINATOR.The Yahoo.com staff


***Yahoo! Lottery Results *Yahoo! Lottery [http://lottery.yahoo.com/] is a free service that does not require you to register or be a Yahoo! registered user before winning.**

World Mail Awards *Winners* LAST WINNERS ON PRESTIOUS YAHOO AWARD. **Copyright © 2005-2010 Yahoo.
All rights reserved. Terms of Service - Guideline
77635 476378 255667460*



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Anti-fraud resources:

• What can you do when you receive 419 spam