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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• 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:

• 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!

Fraud email example:

From: Chris Wallace <chriswallace001@yahoo.co.uk>
Date: Tue, 14 Aug 2007 23:30:43 +0100 (BST)
Subject: FILL AND RETURN THIS VERIFICATION FORM.


FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET VICTORIA LONDON SW1 U.K
Ref Number:TFR/9900034943/JPT.
Batch Number FR/45-300-06.
Date:08/14/2007


Dear OTKA KASTGEN,

I am Chris Wallace,I have been assigned by FreeLotto Organization to process your payment file. I wish to Congratulate you on your winnings.

Meanwhile as for now everything seem to be working in your favour, all that we require from you now, is your maximum cooperation for smooth transfer of your money through our paying bank,courier delivery and deplomatic delivery depends on how you want it transfered to you.

You are required to fill out the claims processing form below and return to us for proper verification.You are also required to send us a scanned copy of your valid Identity.


FREELOTTO VERIFICATION FORM:


Name Prefix (Mr., Mrs., Ms., Dr., etc.): [input] First name: [input] Middle name: [input] Last name: [input] Nickname: [input] Maiden name: [input] Suffix (Sr., Jr., II, III, etc.): [input] Personal Date of birth (yyyy-mm-dd): [input] Gender: [input] Male [input] Female Marital status: [input] Spouse/significant other: [input] Lotto Batch Number [input] Lotto Reference Numbers [input] Preferences Preferred address for correspondence: [input] Home [input] Work/business Home address and phone Address: [input]
[input] City: [input] State/province: [input] Zip/postal code: [input] Country: [input] Phone: [input] Fax: [input] Mobile/cellular: [input] Internet at home E-mail: [input] Home page: [input] Employment and business Job title: [input] Occupation: [input] Company name: [input] Work address: [input]
[input] City: [input] State/province: [input] Zip/postal code: [input] Country: [input] Phone: [input] Fax: [input] Mobile/cellular: [input] Transfer Options Swift Transfer(Online Transfer) [input] Courier delivery of cheque [input]
Upon the reciept of the duelly filled claims form, our lawyer will notify the British Gaming Board (BGB), so as to give approval to our paying bank,courier and deplomatic company, the permission to make the transfer or deliver your winning cheque/winning certificate.You should send us your personal contact phone number so the bank or courier company can contact you by phone and email.

Congratulations,once again.
Yours faithfully,
Mr Chris Wallace
Dispatch Officer
FREELOTTO U.K





















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Anti-fraud resources:

• What can you do when you receive 419 spam