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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
• Support our efforts to stop scams!
  
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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:
  • "claims office" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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.
  • +447011136122 (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.
  • claims_agentwilson5050@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Mr.Gerald philip" <claims_agentwilson5050@yahoo.co.uk>
Date: Fri, 19 Oct 2007 14:10:31 +1000
Subject: (unknown)

PEUGEOT ONLINE CAR /CASH AWARD PRIZE
NOTIFICATION LONDON UNITED
KINGDOM.

This is to inform you that you have been
selected for a cash
prize of 300,000.00 and a brand new Peugeot
407 Car,From the
International online programs held on
the 18th of October 2007 in London the United
Kingdom .

To begin the processing of your prize you are to
contact your Claims
Officer with Email address stated below:

Sir Paul Wilson,
E-mail: claims_agentwilson5050@yahoo.co.uk
Tel: +447011136122

Contact him with your secret pin code
PGA00111234 and your reference
number PGA: 12058006/06. You are also
advised to provide him with the under listed
information as soon as
possible:

1. Name in full-----------------------
2. Address----------------------------
3. Sex-------------
4.Nationality/Religion---------------
5. Occupation-------------------------
6. Phone/Fax--------------------------

Congratulations once again!
With Best Regards
Mr. Dominic Gerard
Lottery Manager.



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Anti-fraud resources:

• What can you do when you receive 419 spam