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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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• What can you do when you receive 419 spam
  
  
• 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:
  • ",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.
  • claimsdept_intlpromo@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: international awards <noticeboard101@hotmail.co.uk>
Reply-To: <claimsdept_intlpromo@yahoo.co.uk>
Date: Fri, 10 Aug 2007 02:47:26 +0000
Subject: CONGRATULATIONS LUCKY WINNER!!!



INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT.

CONGRATULATIONS LUCKY WINNER!!!
This is to inform you that your email ID, attached to ticket number 378
has won you
Six Million Great Britain Pounds(£6,000,000 GBP) in the first category
of our computer ballot email lottery draw, with the said winning
numbers giving below:
REF: XYL /26510460037/06
BATCH: 24/00319/IPD
TICKET NUMBER : 378

You are to Contact the claims dept office via BELOW Email:
Email- claimsdept_intlpromo@yahoo.co.uk

You are also adviced to provide the following information:
Full Names:
Address:
Telephone Number(s):
Refference/Ticket/Batch/ Numbers:

Congratulations Once Again!

PROMOTION CO-ORDINATOR.
_________________________________________________________________
100’s of Music vouchers to be won with MSN Music
https://www.musicmashup.co.uk/index.html

Anti-fraud resources:

• What can you do when you receive 419 spam