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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:
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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "yahoo lottery inc" (no such lottery exists)
• The following phrases in this message should put you on alert:
  • "fudiciary" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "greater london" (a common phrase found in 419 scams)
• 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.
  • +447045713956 (UK, redirects to a mobile phone in another country)
  • +448712476662 (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.
  • nationalclaim240@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Corbin, Shameika S" <scorbin@uncfsu.edu>
Date: Thu, 29 May 2008 05:24:32 -0400
Subject: =?iso-8859-1?Q?Your_Email_Won=2E=2E=2E=28=A3500=2C000=29_Contact=3A_n?=
=?iso-8859-1?Q?ationalclaim240=40gmail=2Ecom?=

Yahoo Lottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom
This is to inform you that you have won a prize money of FIVE HUNDRED THOUSAND POUNDS STERLINGS(£500,000) of our yearly bonanza of MAY 24TH 2008 Lottery promotion which organize by YAHOO & HOTMAIL LOTTERY INC & WINDOWS LIVE.
YAHOO & HOTMAIL MICROSOFT WINDOWS in conjunction , collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo we only select 15 people every Month as our winners through electronic balloting System without the winner applying,we congratulate you for being one of the people selected.
PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent on or before your date of Claim,Winners Shall be paid in accordance with his/her Settlement Centre.Yahoo and Hotmail Lottery Prize must be claimed no later than 15 days from date of Draw Notification after the Draw date in which Prize has won.Any prize not claimed within this period will be forfeited.
These are your identification numbers:
Batch number.....................YHM09102XN
Reff number......................YHM35447XN
Winning number...................YHM09788
You are therefore advised to send the following information to Fudiciary manager.
MR.JAMES HAROLD
REMMITANCE DIRECTOR
YAHOO PROMOTIONS UK
Tel: # +44 704-571-3956
FAX # +44-871-247-6662
E-mail: nationalclaim240@gmail.com
1. Full name......................................
2. Country.........................................
3. Contact Address.................................
4. Telephone Number................................
5. Marital Status..................................
6. Occupation......................................
7. Company.........................................
8. Age ............................................
9. Nationality.....................................
10.Sex.............................................
11.Next of Kin:....................................
For security reasons, you are advised to keep your winning informations confidential till your claim is processed and your money remitted to you.
Congratulations!! once again.
Yours in service,
Mrs Shameika Corbin
(Online co-ordinator)

Anti-fraud resources:

• What can you do when you receive 419 spam