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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:
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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.
• 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.
  • chaletsp40@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: hana@waikerhana.orangehome.co.uk
Date: Wed, 9 Jan 2008 09:21:19 +0100 (CET)
Subject: NOTIFICATION


NOTIFICATION
This is to inform you that your Email Address attached to a has won the prize Sum of Four Hundred and Fifty Thousand Euros (450,000.00) Euros, in an Email Loteria Shop Award program held in the-Espaia.Do contact the Details below for your claim agency Contact
PROMOTION DATE: 09 January 2008
REFERENCE NUMBER:NES/0601/44/07
BATCH NUMBER:16/612/ACS
LUCKY NO:10/23/44/72/80
Your full Names:
Telephone:
Chalet Financial Services
Mr.Jaime Sanchez
Tel:+34 691.955.349
Contact Email:chaletsp40@aim.com
Congratulations!
Please note that you will be required to pay for the issuance of your legal back up and legalization of certificate of deposit document in court,All winnings must be claimed not later than 14 days th e age of 18 is automatically,

Sincerely yours,
Mrs.Hana Waiker
Winning Co -ordinator

Anti-fraud resources:

• What can you do when you receive 419 spam