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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.

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Some comments by the Scam-O-Matic about the following email:

• 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.
  • +447031906429 (UK, redirects to a mobile phone in another country)
  • +447075055774 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: BMW AUTOMOBILE LOTTERY <foster44@emsergipe.com>
Reply-To: bmwcliamsdept147@yahoo.co.uk
Date: Tue, 4 Sep 2007 10:04:34 -0300
Subject: BMW AUTOMOBLIE LOTTERY

THE LOTTERY DEPARTMENT BMW22 Garden Close,PE9 2YP,LondonDear Winner,This is to inform you that you have been selected for a cash prize of450,000.00 (British Pounds) and a brand new BMW 5 Series Car fromInternational programs held on the 31th Aust,2007 in London Uk.Theselectionprocess was carried out through random selection in our computerizedemail selection system(ess) from a database.You are to contact ourfiduciary claims department :Mr Greg BakeEmail: bmwcliamsdept147@yahoo.co.ukPhone:numbers:+447031906429Fax: +447075055774Contact her with your Reference Number BMW:2551256003/23,Secret pin code x7pwyz2007For more infomation as regards procedures to claim your prize.Contact her by sending her with the under listed informations.1.Full Name.2.Address.3.Nationality.4.Sex.5.Age.6.Occupation.7.Phone/Fax.=208.Email.RegardsJohn Cole

Anti-fraud resources:

• What can you do when you receive 419 spam