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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:

• 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)
  • "cashier's check" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• 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.
  • swissmobilesses@aol.com

Fraud email example:

From: info ball <balllottoeries@web.de>
Date: Fri, 22 Feb 2008 16:53:56 +0100
Subject: CONGRATULATIONS WINNER !!!





CONGRATULATIONS WINNER !!!
Award Prize Dept
Madrid Spain
Dear Beneficiary

We are please to announce you as one of the 10 lucky winners in the
Euro Milliones Lottery International Email Address draw on the 19th of
December 2007, due to the mixture of names and address the result was
released on the 22nd,Fabuary 2008.

All 10 winning addresses were randomly selected from a batch of
50,000,000 international email addresses.Your email address emerged along=
side
with 10 others as a category 3 winner in the Euro Milliones Lottery
Draw.Consequently, you have therefore been approved for a total pay out o=
f
1,000,000:00 (One Million Euros Only) The following particulars are
attached to your lotto payment order:
=20
(I) Ba tc h No: BCA/022 /CAC
(ii) Tick et No : 197-033 -02345=20
(iii) Lucky No: 04-6-8-12-24=20
(iv) Ref No: MTD/SAN/9500/LAS.=20
=20
The Euro Milliones Lottery Program internet draw is held once in a
year,and is so organized to encourage the use of the internet and compute=
rs
worldwide. We are proud to say that over 200 Million Euros are won
annually in more th an 150 countries worldwide.=20
To claim your winning prize you are to contact the appointed agent as
soon as possible for the immediate release of your winnings:

NAME: DR.FERRAN GOMEZ
SWISS MOBILE SECURITY COMPANY SPAIN.
Email: swissmobilesses@aol.com [mailto:swissmobilesses@aol.com]

Contact Phone : 0034 - 685 - 365 - 243

=20


Then you will be informed by your agent on how your Cashier's Check for
the sum which has already been deposited with your email contact. We
use this opportunity to thank all our Sp onsors/Contributors of this
program: Heineken, Son y ,master card,Vodafone,play station,Ford. For pay=

ment, please do provide with the following informations And send to our
Agent via=20

VERIFICATION FORM
1.FULL NAMES :=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F
2.ADDRESS:=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F
3.SEX :=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F
4.AGE:=5F=5F=5F=5F=5F=5F=5F=5F
5.MARITAL STATUS:=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F
6.LOTTERY DATE:=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F
7.OCCUPATION:=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F COMPANY=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F
8.WINNINGE-MAIL ADDRESS:=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F
9.TELEPHONE NUMBER:=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F
10.AMOUNT WON:=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=20
11. COUNTRY=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=20
=20
Please you are advised to complete the form and forward to your agent
for prompt collection. You are automatically disqualified if you are
below 18 years of age. This E-mail message (including attachments,if
any)is intended for the use of the individual or entity to which it is
addressed and may contain Inform a t ion that is privileged,
proprietary,confidential and exempt ed from disclosure.

Sincerely Yours,=20
Mrs Sandra Amparo
PROMOTION CORDINATOR.


=20


=09
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Anti-fraud resources:

• What can you do when you receive 419 spam