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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
• Support our efforts to stop scams!
  
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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:

• The following phrases in this message should put you on alert:
  • "million 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)
  • "hundred thousand united state 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)
  • "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)
  • "united state dollar" (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!

Fraud email example:

From: contact urgent <contacturgent_1922@web.de>
Date: Tue, 11 Mar 2008 23:03:08 +0100
Subject: CHECK MAIL


THE CANADA 6/49 MILLION LOTTO
LOTTO PROMOTION
HEAD OFFICE
22 Kingfisher Avenue Lombardy East
Moderfontein Johannesburg
South Africa


Dear Winner,

My name is Mrs. Linda Marcus, on behalf of CANADA 6/49-Millions Lottery/Lotto
Promotion South Africa; I wish to announce you as one the
3 lucky winners in the Lotto draw held on the Saturday March 8, 2008.
All 3 winning addresses were randomly selected from a batch
of 50,000 international emails. Your email address emerged along
side 2 others as a 2nd category winner. Consequently, you have
therefore been approved for a total pay out of US$1,200,000.00
(One Million Two Hundred Thousand United State Dollars only).

The following particulars are attached to your lotto payment order:
(I) Serial Batch No: 83200-0
(II) Winning No:11 12 13 16 46 48 Bonus 28
(III) Ref No: 175-02906041-216.

Please contact the under mentioned claim officer/Agent as soon as possible
for the immediate release of your winnings:

Contact Person:
Mr. Anderson Simon
Asimon complex Office,
22 primrose Sandton Jhb South Africa.
EMAIL:anderson.simon4@live.co.za
Contact Tel: + 27-73-490-8333

Forward the below listed details for immediate commencement of your
payment process:-

1, YOUR NAME :-----------------------------------------
2, ADDRESS:--------------------------------------------
3, AGE & SEX:-------------------------------------------
4, NATIONALITY :---------------------------------------
4, RESIDENCE;------------------------------------------
5 TELEPHONE NO:---------------------------------------
6, FAX NUMBERS:---------------------------------------
7, OCCUPATION :---------------------------------------
8, WINNING NO:----------------------------------------
9, REFERENCE NO:--------------------------------------
10,SERIAL BATCH NO:-----------------------------------

This email notification is auto-generated and it is valid for four
weeks. Once again on behalf of all our staff, CONGRATULATIONS!!!

Sincerely,
Mrs. Linda Marcus

The Lotto Awards is proudly sponsored by the African/European Union
Lotto Corporation/Microsoft Companies, the Intel Group, Toshiba, Dell
computers Mackintosh and a conglomeration of other international IT
companies in order to promote the FIFA 2010 World Cup to be hosted in
SOUTH AFRICA. The lotto internet draw is organized to encourage the use
of the internet and computers worldwide. We are proud to say that over
200 Million Dollars are won annually in more than 150 countries worldwide.

http://www.canada.com/findit/lotteries/results.aspx?id=6 [http://www.canada.com/findit/lotteries/results.aspx?id=6]




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Anti-fraud resources:

• What can you do when you receive 419 spam