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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.

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.
• 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 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.
  • frankpepple_06@yahoo.de (email address has been used in a known fraud before)

Fraud email example:

From: "Kia Motors UK Limited" <grangell@prodigy.net.mx>
Reply-To: frankpepple_06@yahoo.de
Date: Tue, 9 Oct 2007 19:01:43 -0500
Subject: KIA MOTORS CAR / CASH AWARD PRIZE NOTIFICATION.


KIA MOTORS CAR / CASH AWARD PRIZE NOTIFICATION.


This is to inform you that you have been selected for a cash prize of 1,500,000.GBP.(One Million Five HundredThousandPounds)and a brand new KIA Picanto from the International online programs held on the 10/10/2007 in London the United Kingdom Kia Motors UK Limited 19 Ul,Essex,PE9 2YP ,London United Kingdom. E-mail:frankpepple_06@yahoo.de Contact him with your secret pin code KIA/001/11234 and your reference number TYT: 12058006/06.You are also advised to provide him with the under listed information as soon as possible:Claims
Requirements:1.FULL LEGAL NAMES :2.ADDRESS OF RESIDENCE:3. SEX:4.NATIONALITY :5.MARITAL STATUS:6. AGE :7.NEXT OF KIN :8.OCCUPATION:9.PHONE / FAX :10.CURRENT OCCUPATION :

Congratulations once again !

Anti-fraud resources:

• What can you do when you receive 419 spam