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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:
  • "million pounds" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • larisa.hull@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "WORLD CUP LOTTERY" <larisa.hull@yahoo.com>
Date: Sun, 9 Dec 2007 15:20:38 -0800
Subject: PRIZE RELEASE CENTRE WINNING ANNOUNCED


*WORLD CUP 2010
FREE LOTTERY DRAW HEADQUARTERS,
LIVERPOOL LONDON,
UNITED KINGDOM.*

*Dear Lucky Winner,*

*We are pleased to announce your email address as one of the 200 lucky
winners in the Free Lotto draw held on the 9th of december 2007.
All 200winning addresses were randomly selected from a batch of 100,000,000
{ONE HUNDRED MILLION} international emails addresses. *

*Consequently, You have therefore been approved for a total payout of
GBP £1,000,000.00 (ONE MILLION POUNDS) only. Your email address
emerged along side with 199 others as a category of winner in this
year's Annual Draw.*

*And is also organized to encourage the use of internet and computers.
We are proud to say that over GBP £25 Million Pounds are won annually
in more than 150 countries world-wide. Consequently, You have therefore
been approved for a total payout of GBP £1,000,000.00 (ONE MILLION
POUNDS)only.*

*To file your claim, please contact our UK Representative Agent with
your winning details and fill the form below to enable us process your
winning prize.*

*NAME,ADDRESS,PHONE,OCCUPATION,AGESEX,NATIONALITY.*

*NOTE: WE HAVE TWO OPTION OF DELIVERY WON PRIZES TO WINNERS,
WHICH IS THROUGH COURIER OR DIRECT BANK TRANSFER.*

*NAME: Mr. Anold Still
EMAIL:larisa.hull@yahoo.com
Sincerely, *

*Mrs. Larisa Hull.
Promotions Manager*

* *

* *

Anti-fraud resources:

• What can you do when you receive 419 spam