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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:

• An email address listed inside this email has been used in a known fraud before.
• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "uk national lottery" (can only win this lottery if you bought a ticket)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • +447011128386 (UK, redirects to a mobile phone in another country)
• 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.
  • uknationallotteryunitboard@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: UK NATIONAL LOTTERY <uknationallotteryunitboard@yahoo.co.uk>
Date: Fri, 14 Sep 2007 13:15:32 +0200
Subject: You have been awarded the sun of XX450,000.00 (Four Hundred And Fifty Thousand Great British Pounds Sterlings)

You have been awarded the sun of £450,000.00 (Four Hundred And Fifty Thousand Great British Pounds Sterlings) in the  UK NATIONAL LOTTERY
To file up your claim for more details, Contact your affairs officer on the below information.You are to list you full names,your contact address and your phone number.

NAME : DAVID SMITH,
PHONE NUMBER : +447011128386.
EMAIL : uknationallotteryunitboard@yahoo.co.uk

www.virtualworlddirect.com/vwdguest/default.asp

CONGRATULATIONS !!!

 

 

Anti-fraud resources:

• What can you do when you receive 419 spam