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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:
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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:
  • "international remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
• 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.
  • +447045701146 (UK, redirects to a mobile phone in another country)
  • +448709748698 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "Mr. Fabio Giovanni Executive Secretary(VITTORIO FONDAZIONE)" <info_fabgiovanni@yahoo.it>
Date: Sun, 26 Aug 2007 14:30:50 +0200 (CEST)
Subject: CONTCAT THE BANK NOW


ATTN: Ms Brunhild Krueglich,

I got your mail and want to let you know that you should not worry your self about anything as mi have deposited your funds in our paying bank,Do find below the contact details of the bank.

I will loved to let you know that i love Soccer and Basket Ball.

We acknowledge the receipt of your information. You are required to note that your funds is presently in a suspence account in our paying bank (LLOYDS TSB Finance PLC) and requires an operational account in our paying bank which will be opened by you.


For immediate confirmation and transfer of your winning funds to you by our paying bank(LLOYDS TSB BANK PLC),you are to contact them with the following information:

1. Full name......
2. Telephone Number/Fax Number......
3. Amount Won....
4. The Lottery Company Name.......
5. Qualification numbers ..........
6: CONTACT ADDRESS.........
7. NATIONALITY.........

Find below the contact information of our paying Bank:
=======================================
Mr. James Gray
The Director Foreign Operations, International Remittance Department.
Tel: +44 70457 01146, +44 70240 70170
Fax: +44 870 974 8698
ADDRESS:LLOYDS TSB Finance PLC.
Bradmore Wolverhampton,
10 Trysull Road, Bradmore
Wolverhampton, West Midlands, WV3 7HT United Kingdom.
Emails: info@onlineatlloydsnet.com


Note: Your prize money is protected by a hardcover insurance policy by British Insurance Corporation, which makes it impossible to deduct any amount from the money before it has been remitted to you.

Regards,
Mr Fabio Giovanni.


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Anti-fraud resources:

• What can you do when you receive 419 spam