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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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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:

• The following phrases in this message should put you on alert:
  • ",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)
  • "very confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
• 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.
  • efinsouth@aol.com

Fraud email example:

From: John Smith <27johns@web.de>
Date: Tue, 12 Feb 2008 15:56:28 +0100
Subject: CONTACT YOUR PAYING BANK!!!





CONTACT YOUR PAYING BANK!!!
MICROSOFT GLOBAL PROMOTIONS
FROM: INTERNATIONAL PROMOTION / PRIZE AWARD.
REF: CIL/231-FMI020/07
BATCH: IPD/15/097/MGB

RE: WINNING NOTIFICATION/FINAL NOTICE !!!

Sir/Madam

We are pleased to inform you of the result of the Lottery Winners International programs held on the 11th,of Febuary, 2008.

Your e-mail address attached to ticket number 20511465897-6287 with serial number 472-971103 drew lucky numbers 66-97-22-46-88 which consequently won in the 3rd category, you have therefore been approved for a lump sum pay out of £650,000(Six Hunderd And Fifty Thousand Great British Pounds)

CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your winning information very confidential till your claims has been processed and your prize/money Remitted to you.

This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.

All participants were selected through a computer ballot system drawn from over 200,000,000 company and 300,000,000 ndividual email addresses and names from all over the world.

This promotional program takes place annually.

We hope with part of your winning you will take part in our next year £2 million international lottery.

To file for your claim, please contact our/your fiducial agent,

Dr JOHN SMITH.
Southeast Financial & security Company.
Email:efinsouth@aol.com


Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence.

Furthermore, should there be any change of address do inform our agent as soon as possible.

Congratulations once more from our members of staff and thank you for being part of our promotional program.

Note: Anybody under the age of 21 is automatically disqualified.


Sincerely Yours,
EDINA WOODLAND
Lottery Coordinator.







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*http://www.digitaledienste.web.de/freemail/club/lp/?lp=7* [http://www.digitaledienste.web.de/freemail/club/lp/?lp=7]

Anti-fraud resources:

• What can you do when you receive 419 spam