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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 phrases in this message should put you on alert:
  • "united state dollar" (this email uses bad English)
• 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.
  • +34658627013 (Spain, prepaid mobile phone)
• 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.
  • exopayconsultant@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: eurlink urgent <texlrt@web.de>
Date: Tue, 02 Oct 2007 15:23:01 +0200
Subject: Attn: Winner





Attn: Winner,

We wish to congratulate you over your email success in our computer ballot=
ing held on 15th SEPTEMBER 2007.=20

This is a Millennium Scientific Computer Game in which email addresses wer=
e used. It is a promotional program aimed at encouraging internet users; t=
herefore you do not need to buy ticket to enter for it.

You have been approve f or the star prize of US $787:000:00 (Seven Hundred=
And Eighty Seven Thousand United State Dollars Only).

To claim your winning prize you are to contact the appointed agent as soon=
as possible for the imme diate release of your winnings:

Dr. Robert Brook
EXOPAY CONSULTANT SA
E-mail: exopayconsultant@aim.com [https://freemailng2502.web.de/jump.htm=3Fg=
oto=3Dhttp%3A%2F%2Fus%2Ef331%2Email%2Eyahoo%2Ecom%2Fym%2FCompose%3FTo%3Dexop=
ayconsultant%40aim%2Ecom]

Telephone:+34 658 627 013


Batch No:LF/53/849/HU
Ticket No :UW/83/02/ ED
Lucky No: 52/658/95/AS
R ef No:E MSL / 2007/SPT.
Serial No: TM/YR38J/DA

You must contact the appointed agent with your Full Names, Contact Telepho=
ne Numbers (Home, Office and Mobile Number and also Fax Number) via em ail=
to process the immediate payment of your prize.


The Validity period of the winnings is for 30 working days hence you are e=
xpected to make your cla ims immediately.

CLAIMS/PR OCESSING APPLICATION FORM

Fill the Claim form correctly:
Your full name:-
Nationality:-
Address:-
Sex:-
Date of bi rth :-
Occupation: -
Telephone number/Fax:-
Lottery Date:-

Once again congratulations !!!

Best Regards,
Anita Raynes(Mrs.)



=09
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Anti-fraud resources:

• What can you do when you receive 419 spam