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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.
• 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)
• 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.
  • +447024031885 (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.
  • lottery_boardorg1@yahoo.co.uk
  • lottery_boardorg3@yahoo.co.in (email address has been used in a known fraud before)

Fraud email example:

From: "CODDAN LOTTERY ORGANISATION" <lottery_boardorg3@yahoo.co.in>
Date: Thu, 3 Jan 2008 11:26:55 +0200
Subject: PRIZE CLAIM

CODDAN LOTTERY ORGANISATION,
CODDAN:5 PERCY STREET LONDON W1T 1DG
Registered in England & Wales No 05370296.
Vat Registered number:864142527.
Ref: Number: ENG/UK6600/77z
Batch Number:UK994500/ENG
LOTTERY AWARD WINNING NOTIFICATION

We are pleased to inform you of the result of the CODDAN LOTTERY ORGANIZATION International promotion UNITED KINGDOM programs held on the 2nd of January, 2008. Your e-mail address attached to ticket number 990-44321500098 with lucky numbers 0-92-776-776-23-09, which consequently won in the A category, you have therefore been approved for a lump sum pay out of £2.000,000,00 Pounds (Two Million Pounds) in cash credited to file lottery Ref Number ENG/UK8899/8H

To file for your claim, please contact our financial agent:
Mr.FRANK TERRY
Coddan lottery Org
Tel: +447-024-031-885
Fax: +447-006-032-132
Email:lottery_boardorg1@yahoo.co.uk
Email:lottery_boardorg3@yahoo.co.in
====================================================================
APPLICATION FOR PRIZE CLAIM (Receipt Official Notification Letter)
[WINNING NO 1013AP-4]
----------------------------------------------------------------------
[FULL NAME OF WINNER]
[FULL MAILING ADDRESS]
[COUNTRY/ REGION]
[STATE/ PROVINCE]
[DATE OF BIRTH]
[SEX]
[MARITAL STATUS]
[OCCUPATION]
[CURRENT E-MAIL]
[TEL HOME]
[CELLPHONE NUMBER]
[FAX]
Submitted Form will be manually verified and processed by the assigned Claims Processing Officer (CPO) the Processing of your form will be Completed within the next 24 hours of receiving your LOTTERY CLAIMS APPLICATION FORM-C. You will receive an update on the status of your Application once completely processed.

Sincerely,
Yours sincerely,
Mrs.ANNY MARTINS.
(Lottery Co-ordinator)
Coddan Lottery Organisation
====================================================================
====================================================================
© CODDAN LOTTERY. All rights reserved. Offer valid to winners who are at least 18 years of age. Void where prohibited. No purchase necessary to claim winning prize. You will need to meet all of the steps to redeem as outlined in the Terms & Conditions before you can receive your promotional prizes.

Anti-fraud resources:

• What can you do when you receive 419 spam