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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:
  • "million united states 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)
  • "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)
  • ",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)
  • "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)
• 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.
  • +447031838923 (UK, redirects to a mobile phone in another country)
• 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.
  • canada2010_worldc.up@yahoo.ca
  • canada_lottery_2010worldc.up@canada.com
  • canada_lottery_2010worldc.up@easymail.hu
  • mrbendoma2@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "canada lottery" <canada.lottery5@klikni.cz>
Date: Sun, 25 May 2008 10:01:47 +0200
Subject: Congratulations! Your email address has won USD1.000.000.00,


From: Mrs. ANNA DAN
No: 125 St Michael's Street
Plot 2A Harrison Drive
Ontario Canada .
Tel: +1-267-352-1726
Tel/Fax: +1-814-286-7047 (www.canada.com/findit/lotteries/results.aspx?id=6)
(www.canada.com/findit/lotteries/index.html)
Check for LOTTO 6/49

Email: canada2010_worldc.up@yahoo.ca
Email: canada_lottery_2010worldc.up@canada.com
Email: canada_lottery_2010worldc.up@easymail.hu
Customer Service: 680 NCA 85914
Ref: EAAL/851OYHI/04
Batch No: Lotto 6/49
Draw Coupon: Match 6+B

WINNING NOTIFICATION

THIS LOTTERY IS SPONSORED BY THE CANADIAN GOVERNMENT FOR THE
PROMOTION OF THE 2010 WORLD CUP TO BE HOSTED IN SOUTH AFRICA.

We happily announce to you the draw of the Euro-Afro-American Sweepstake
Lottery
International programs held on the Wed May 14 2008 in Essex United Kingdom
and
Canada Your e-mail address attached to ticket number: B9564 75604545 100
with!
Serial number 46560 drew the winning numbers 9/20/22/28/35/42 with a bonus
Number
15, for LOTTO 6/49 under the choice of the lottery in the 2nd category of
daily three.
You have therefore been approved to claim a total sum of US$1,000,000.00
(One Million
United States Dollars) in cash credited to file EAAL/9080118308/04.

This is from a total cash prize of US $130,000,000.00 Million dollars,
shared amongst the
first One-Hundred and thirty (130) lucky winners in this category worldwide.
Please note
that your lucky winning number falls within our Afro booklet representative
office in UNITED
KINGDOM as indicated in your play coupon, because this particular draw was
selected to
promote the 2010 World Cup to be Hosted in South Africa hence your winning
information
must be kept to enable you participate in our subsequent games before the
grand finale.
In view of this, your US$1,000,000.00 (One Million United States Dollars)
would be
released to you by an accredited commercial Bank in UNITED KINGDOM. Our
UNITED
KINGDOM agent will immediately commence the process to facilitate the
release of your
funds as soon as you contact him.

All participants were selected randomly from World Wide Web site through
computer
draws system and extracted from over 10,000.00 companies and personal
e-mails.
For security reasons, you are advised to keep your winning information
confidential till
your claims is processed and your money remitted to you in whatever manner
you deem
fit to claim your prize. This is part of our precautionary measure to avoid
double claiming
and unwarranted abuse of this program by some unscrupulous elements. Please
be
warned. To file for your claim, please contact our corresponding agent in
UNITED
KINGDOM immediately you read this message for quick and urgent release of
your fund,
contact information is as follow:

MR BEN DOMA, Tel: +44-703-183-8923,
Email: mrbendoma2@yahoo.com

To avoid unnecessary delays and complications, please quote your
reference/batch
numbers in any correspondences with our designated agents.

Congratulations once more from all members and staff of this program that
has
successfully won this competition. Thank you for being part of our
promotional lottery
program. Yours Sincerely, Mrs.Gladys Owen United Kingdom Zonal
Co-coordinator
Mrs.Patricia Hope Asst. Gen. Sec Mr. Grey Johnson Canadian/American Zonal
Secretary General. Switzerland Zonal Co-coordinator For African Winners Dr
Bill
Wilson. African/European Head Office Baumgarten-strasse 15 Postfach 686
Geneva
CH8201 Schaffhausen Dr Peter Martins Head South African Offshore Payment
Office
Madrid , Spain . Thanks for your Co-operation in anticipation.

Contact: (www.canada.com/findit/lotteries/results.aspx?id=6) (
www.canada.com/findit/lotteries/index.html)
Check for LOTTO 6/49

Anti-fraud resources:

• What can you do when you receive 419 spam