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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • ",500,000" (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.
  • +31647283937 (Netherlands, 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.
  • officeofinquiry@aim.com (email address has been used in a known fraud before)
  • officeinternational100@yahoo.de

Fraud email example:

From: "INTERNATIONAL BUREAU" <upperrock.gtb@gibtelecom.net>
Reply-To: officeofinquiry@aim.com
Date: Sun, 22 Jun 2008 08:31:33 +0200
Subject: [ALERT]: Call Immediately for Details!


Attention,

You have been selected as the STAR prize winner in this
automated online ballot.

Your Winning information is as shown below;

Ref Number: PW9590ES9414
Batch Number: 573881545-NL/2008
Ticket Number: PP3502 /8707-01
Amount Won: $2,500,000.00

You should forward your claim to our certified and accredited
claims agent with the information below:

Name: Ralph Germain
Phone: +31 647 283 937
Email: officeofinquiry@aim.com
Email: officeinternational100@yahoo.de

You are also advised to provide him with the following
information:

Names:
Telephone/Fax number:
Nationality:
Country of Residence:
Occupation:
Age:

Congratulations on your Winning Prize and we look forward to
completing your payout soon.

Yours Sincerely,

Sarah Jones
Promotion Coordinator

*Disclaimer:*
This e-mail is intended solely for the addressee(s) and contains
confidential information. Unauthorised distribution,
modification or disclosure of its contents is unlawful. If you
have received this e-mail in error, please notify the sender
immediately by return e-mail. Please then delete the e-mail from
your system and do not copy it or disclose its contents to any
person. Information, opinions or conclusions contained in this
message that do not relate to the official business of the
senders employer or principal will be understood as neither
given nor endorsed by it.

Anti-fraud resources:

• What can you do when you receive 419 spam