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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:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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.
  • +447024030307 (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.
  • europeanconsultlot@hotmail.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Dr. Barry Knight" <drbk112@googlemail.com>
Reply-To: europeanconsultlot@hotmail.co.uk
Date: Thu, 19 Jun 2008 00:51:21 -0700
Subject: You won $820,000.00! Yahoo! Mail congratulates you!


*You won $820,000.00! Yahoo! Mail congratulates you! * [image: Yahoo!
Mail] *Messenger *
**
*YAHOO INTERNET LOTTERY*
[image: arabtrans@arabtrans.com]<http://mail.yahoo.com/config/login?/ym/Compose?To
abtrans@arabtrans.com>

*CONGRATULATIONS!*


*YOU WON $820,000.00! *
**
**
*Yahoo! Mail gives members random cash prizes. Today, your account is
randomly selected as the one of 12 top winners accounts who will get cash
prizes from us. We are happy to inform you that you have won a prize money
of (Eight Hundred And twenty Thousand US Dollars) ($820,000.00) for
the month of MayLottery win promotion which is organized by yahoo.messenger
and window live.com every month. *
* *
*YAHOO and WINDOW LIVE! collects all the mail id of the people that are
online, among the millions that subscribe to the world email we only select
five people every month as our winners through electronic balloting System
without the winner applying,we are congratulating you for been one of the
people selected.All participant were selected through a computer balloting
system drawn from Nine hundred thousand E-mail addresses from Canada,
Australia, United States, Asia, Europe, Middle East, Africa and Oceania as
part of our international promotions program which is conducted annually.*
*
This Lottery was promoted and sponsored by a conglomorate of some
multinational companies as part of their social responsibility to the
citizens in the commmunities where they have operational base. Further more
your details(e-mail address) falls within our Spanish representative office
in UNITED KINGDOM LONDON, as indicated in your play coupon and your prize of
$820,000.00 USD will be released to you from this regional branch office in
LONDON,*
*
HOW TO CLAIM YOUR PRIZE

* *These are your identification numbers.........*

* Batch number.....................Lwh 09445*
** *Lotto number.......................Lwh09446*
** *Winning number...................Lwh09447*
Serial number....................Lwh009482

*To begin your claims, kindly contact the Fiduciary Agent Mr. Ralph Winter
of EUROPEAN CONSULT LONDON UNITED KINGDOM
on email address: europeanconsultlot@hotmail.co.uk Tel: +447024030307,
+447024032013
*
*You are required to forward Them with the following details:*
**
*1.FULL NAME*
*2.COUNTRY OF ORIGIN*
*3.PRESENT ADDRESS*
4.SEX
*5.DATE OF BIRTH*
6.AGE
*7.OCCUPATION*
*8.TELEPHONE NUMBERS/CELL*
*9.FAX NUMBER(IF ANY)*
*10.MARITAL STATUS*
*11.WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.*
12 THE MONTH YOU WON.................
13 AMOUNT WON.....................
**
*As soon as you contact your agent, he will advise you on what to do in
order to get your prize money. Congratulations once more!!*

*For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your prize
released to you. This is part of our security protocol to avoid double
claiming and unwarranted taking advantage of this programme by
non-participant or unofficial personnel.*

*Yours Sincerely,*
**
* <http://mail.yahoo.com/config/login?/_javascript:Zoom(290075)>
*
*Dr. BARRY KNIGHT (PHD) *
*LOTTO CO-ORDINATOR.*
*The Yahoo.com <http://yahoo.com/>* staff
*http://www.yahoo.com* <http://www.yahoo.com/>

Anti-fraud resources:

• What can you do when you receive 419 spam