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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
• 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.
  • +447045725417 (UK, redirects to a mobile phone in another country)
  • +448700685399 (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.
  • oxford_claims555@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: OXFORD INTERNATIONAL LOTTERY <oxfrdloto342@hotmail.com>
Date: Wed, 3 Oct 2007 07:04:22 +0000
Subject: WINNING NOTIFICATION



Oxford International Lottery32 Hurst StreetBirmingham, B5 4TBUnited KingdomRef: OXS/812/07Batch: 322056Q 3th October 2007Dear Sir/Madam, WINNING NOTIFICATION Over the years the prestigious Oxford Lottery has set out and successfully organized Sweepstakes on a daily, weekly, and annual basis. We have equally maintained a standard unrivaled in the industry as it concerns the pay out of winnings to successful participants. In line with the commemorating event marking our 50th year anniversary we rolled out over £10,000.000.00 (One Million Great Britain Pounds)for our 50th year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which enjoy our patronage. The selection was made through a computer draw system attaching personalized email addresses to ticket numbers.Your email address as indicated was drawn and attached to ticket number 0014821357 with serial numbers OXS/7060442302/07 and drew the lucky numbers 14-88-12-99-07-52(40) which subsequently won you £1,000.000.00 (One Million Great Britain Pounds)` as one of the 10 jackpot lucky winners in this draw. You have therefore won the entire winning sum of £1,000.000.00 (One Million Great Britain Pounds)` as one of the 10 jackpot winners in this draw. The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 3th October 2007. These lottery Draws are commemorative and as such special. Please be informed by this winning notification to make contact with your designated Agent who shall by duty guide you through the process to facilitate the release of your winnings sum to you.
HOW TO CLAIM YOUR PRIZE, Simply contact our verification Agent, at Mr.Dennis Rod-Man. Email:oxford_claims555@hotmail.com
Phone Number: +44 704 572 5417 Fax Number: +44 870 068 5399.Claims Processing Agent,Verifications/Logistic Department. You are advised to contact your verification agent with the following details to avoid unnecessary delays and complications. Your Name (in Full), Country, Ticket Number, Serial Number and Lucky Numbers as indicated in this winning Notification. I wish to on behalf of all members and staff of the Oxford Sweepstakes congratulate you on your wininng and wish you the best of luck as you spend your good fortune. Thank you for being part of our commemorative 50th Anniversary Draws. Sincerely,Mrs. Carol David.Oxford Sweepstakes Co-ordinator.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam