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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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• 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:

• 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.
  • +34664849609 (Spain, 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.
  • securitdagentsa@gmail.com

Fraud email example:

From: kathryn smith <kathrynsmith@web.de>
Date: Wed, 14 May 2008 12:42:43 +0200
Subject: ***********CONGRATULATION ************


Sir/Madam,
We wish to congratulate you over your email address success in our computer balloting sweepstake.with Microsoft Award And LA Primitiva Lottery España You have won the sum of 2,500, 000:00 (Two Million Five Hundred Thousand Euros) in cash credited to file with REFERENCE NUMBER ESP/1245/114L/LOP WINNING NUMBER : 5-11-13-34-35-40 LUCKY NUMBERS : 01-234-45 SERIAL NUMBERS : UNI001/434 BATCH NUMBERS : TRW/1290/556/WE
To claim your winning prize you are to contact the appointed agent below as soon as possible for the immediate release of your winnings with your full below details.
1) Your Full Name: _________
2) Your Telephone Number:__________
3) Your Mobile Number:________
LYCATAAL CONSULT SA
MR.RONLAND JOHNSON
TEL: +34 664 849 609
Email: securitdagentsa@gmail.com [mailto:securitdagentsa@gmail.com]Congratulations once again from all our staff. Kathryn Smith
Secretary
LA Primitiva




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Anti-fraud resources:

• What can you do when you receive 419 spam