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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:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "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 us 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)
• 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.
  • +2348023795970 (Nigeria, 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.
  • barr_nkirucollina@hotmail.com (email address has been used in a known fraud before)
  • 3abarr_nkirucollina@hotmail.com

Fraud email example:

From: "Mr Mike Tony" <mrtonymike.01@gmail.com>
Reply-To: barr_nkirucollina@hotmail.com
Date: Mon, 19 May 2008 16:50:24 +0700
Subject: GET BACK TO ME IMMEDIATELY [ REPLY ASAP]


*REF NO: 12/0078/IPG
BATCH NO: EGS/ 20054117/08
ATTN: WINNER.
RE: AWARD NOTIFICATION, FINAL NOTICE.

WE ARE PLEASED TO INFORM YOU, THAT AS A RESULT OF OUR RECENT LOTTERY DRAWS
HELD .YOUR E-MAIL ADDRESS ATTACHED TO TICKET NUMBER:021-72760783-04 WITH
SERIAL NUMBER:31270-0 DREW LUCKY NUMBERS:05-06-12-14-38 WHICH CONSEQUENTLY
WON IN THE 5TH CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR A LUMP SUM PAY
OF (FIVE HUNDRED THOUSAND US DOLLARS ONLY) IN CASH CREDITED TO FILE WITH
REF: º.EGS/3662367114/13.

NOTE THAT ALL PARTICIPANTS IN THIS LOTTERY PROGRAM HAVE BEEN SELECTED
RANDOMLY THROUGH A COMPUTER BALLOT SYSTEM DRAWN FROM OVER 20,000 OFFICIALS
AND 30,000,000 INDIVIDUAL EMAIL ADDRESSES FROM ALL SEARCH ENGINES AND WEB
SITES,FROM ASIA, AUSTRALIA, NEW ZEALAND, EUROPE, NORTH AND SOUTH AMERICA,
MIDDLE EAST AND AFRICA, AS PART OF OUR INTERNATIONAL PROMOTIONS PROGRAM.THIS
PROMOTIONAL PROGRAM IS PROMOTED AND SPONSORED BY EMINENT PERSONALITIES LIKE
THE SULTAN OF BRUNEI ,BILL GATES OF MICROSOFT INC AND OTHER CORPORATE
ORGANIZATIONS.

THIS IS TO ENCOURAGE THE USE OF THE INTERNET AND COMPUTERS AND ALSO TO
IMPROVE THE LEVEL OF EDUCATION WORLDWIDE.YOUR FUND IS NOW DEPOSITED WITH
WEMA BANK PLC AND INSURED IN YOUR NAME.

FOR SECURITY PURPOSE AND CLARITY,WE ADVISE THAT YOU KEEP YOUR WINNING
INFORMATION CONFIDENTIAL UNTIL YOUR CLAIMS HAVE BEEN PROCESSED AND YOUR
MONEY REMITTED TO YOUR ACCOUNT. THIS IS PART OF OUR SECURITY PROTOCOL TO
AVOID DOUBLE CLAIMS AND UNWARRANTED ABUSE OF THIS PROGRAM BY SOME
PARTICIPANTS.

WE LOOK FORWARD TO YOUR ACTIVE PARTICIPATION IN OUR NEXT
2 MILLION DOLLARS SLOT.TO BEGIN THE PROCESSING OF YOUR PRIZE YOU ARE TO
CONTACT YOUR CLAIMS AGENT THROUGH OUR ACCREDITED PRIZE TRANSFER AGENTS AS
STATED BELOW:

BARR, NKIRU COLLINA.

E MAIL:barr_nkirucollina@hotmail.com <MAIL%3Abarr_nkirucollina@hotmail.com>*
*TEL: +234-80-23795970

CALL HIM IMMEDIATELY WITH HIS ABOVE DIRECT PHONE NUMBER IF YOU ARE CALLING
FROM (USA) THIS IS HOW YOU DIAL 011-+234-80-23795970.

WHEN YOU CONTACT HIM, PLEASE PROVIDE HIM WITH YOUR SECRET BATCH
NO,SERIAL NO. YOU ARE ALSO ADVISED TO PROVIDE YOUR CLAIM AGENT WITH THE
UNDER LISTED INFORMATION AS SOON AS POSSIBLE SEND IT TO HIS TWO EMAIL
ADDRESSES BELOW,

E MAIL: barr_nkirucollina@hotmail.com
TEL: +234-80-23795970

1. NAME IN FULL
2. ADDRESS
3. NATIONALITY
4. AGE
5. OCCUPATION
6. PHONE/FAX


ALL WINNINGS MUST BE CLAIMED NOT LATER THAN ONE MONTH AFTER THE DATE OF THIS
NOTICE.PLEASE NOTE,IN ORDER TO AVOID UNNECESSARY DELAYS AND
COMPLICATIONS,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 AND THANK YOU FOR BEING PART OF OUR
PROMOTIONAL PROGRAM.

BEAR IN MIND THAT 10% OF YOUR FUND WILL BE GOING TO THE LOTTERY
ORGANIZATION THAT PLAYED THE LOTTERY WITH PEOPLES NAME AND EMAIL
ADDRESSES THAT SHOULD BE AFTER YOU MOST HAVE RECEIVED THE FUND IN YOUR
ACCOUNT,THE 10% WOULD HAVE BEEN GIVEN TO THEM,JUST BECAUSE THE FUND HAS BEEN
INSURED AND WILL NOT BE REMOVED TILL YOU RECEIVE THE FUND IN YOUR ACCOUNT.

SINCERELY,
MR.MIKE TONY*

Anti-fraud resources:

• What can you do when you receive 419 spam