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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:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "hundred thousand united states dollars" (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)
  • ",500,000" (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)
  • "you are advice to " (this email uses bad English)
• 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.
  • +31626625511 (Netherlands, prepaid mobile phone)
• 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.
  • marktpromo07_08@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Luis Brown" <awardclaimsinfo@armymail.com>
Date: Sun, 03 Feb 2008 02:32:57 -0100
Subject: MARKT LOTTERY INTERNATIONAL., WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY.

***Call For Confirmations Congratulations***



WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY.
MARKT LOTTERY INTERNATIONAL.
HOBBEMAPLEIN:100
HAAGSE MARKT.


Attn Lucky Winner,

We are pleased to inform you that you have emerged a winner in the annual
draw of our MARKT Lottery International Programs.
Your email address was selected by our Electronic Random Selection System
(ERSS) from an exclusive list of 250,000,000 e-mail
addresses of individual and corporate bodies generated from an internet
resource database.No tickets were sold.

Your email address is identified with Batch Number: 444821545-NL/2007 and
Ticket Number: PP 3812 /2007-07 in Category "A" and
your claims portfolio is filed with Ref Number:MARKT 80 ES 9414.You are
therefore to receive a cash prize of $2,500,000.00.
(Two Million Five Hundred Thousand United States Dollars) from the total
payout

CONGRATULATIONS!!!.

Your prize award has been insured under a bonded depository policy with
your e-mail address, and will be transferred to you
upon meeting the claims requirements, statutory obligations, verifications,
validations and satisfactory report.

To file for the processing of your prize sum payment, you are advised to
contact our Certified and Accredited claims agent
for category "A" winners with the information below:

*************************************
Name: Mr. David Paulson
Tel:+31 626-625-511
Email:marktpromo07_08@yahoo.com
*************************************

You are advice to provide him with the following information:

Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:

NOTE: All winnings must be claimed not later than 14 days, thereafter
unclaimed funds would be included in the next stake.
Remember to quote your reference information in all correspondence.

Yours Faithfully,
Luis Brown
Lottery Coordinator.

Anti-fraud resources:

• What can you do when you receive 419 spam