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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:
  • "cheque " (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 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.
  • +447045736799 (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.
  • transworldcourierexp2@yahoo.it (email address has been used in a known fraud before)
  • 3atransworldcourierexp2@yahoo.it

Fraud email example:

From: "uk Lottery Organization" <info_uklotto_onlinewinns_05@klikni.cz>
Date: Mon, 26 May 2008 05:53:23 -0700
Subject: Your Email Adress Has Won You $4,600,000


UK LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.
Tel: +44 70457 36799

If you are the correct owner of this email address then be glad this day as
the result of the UK lotto online e-mail address free-ticket winning draws
of 29th April 2008 has just been released and we are glad to announce to you
that your email address won you the sweepstakes in the first category and
you are entitled to claim the sum of US$4.6Million.

Your email address was entered for the online draw on this Ticket Number:
APP236566301307 and won on this Lucky Number: MX014926583. You are to
contact Mr. Gabriel Jones on the below email address for quick delivery of
your won cheque of US$4.6M. Know that all winners cheque are certified
cashiers and when delivered and received by you, you can cash it in any
bank of any country. To enable Mr. Gabriel Jones ascertain you as the
rightful winner and receiver of the $4.6Million cheque, MAKE SURE you
include the below listed information in your contact mail to him.

Your country of origin and country of residence/work, complete official
names, amount won, free ticket and lucky numbers, date of draw, address
where your wish to receive your winnings cheque, contact telephone and
mobile numbers. OPTIONAL :- [Sex, age, occupation and job title].

Mr. Gabriel Jones
Email-Address:transworldcourierexp2@yahoo.it<Email-Address%3Atransworldcourierexp2@yahoo.it>

Just incase you are thinking of how you won without entering then know again
that this very draw of the UK Lottery Organization in which you have
emerged as a winner was a free ticket online email address draws where
thousands of email addresses was collected from almost all world wide
websites and used for the online draws/sweeptakes and during winners
selection your email address came out among the first ten which won you the
lottery in the first winnings category and entitles you to claim the cheque
of $4,600,000.

From:Ambrose Michael
Online Winning Notification Department

Anti-fraud resources:

• What can you do when you receive 419 spam