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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:

• The following phrases in this message should put you on alert:
  • "claims 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!

Fraud email example:

From: accesss@mchsi.com (onlinesweepstakes@internationallotto.org)
Date: Mon, 21 Jul 2008 12:10:20 +0000
Subject: ONLINE LOTTO SWEEPSTAKES

Attention Winner,

You are a winner of the International online Sweepstakes program program that
was held on the 20TH July 2008. You have been approved to claim a sum
£750,000.00 of cash credited to file KTU/9023998308/03. To file for your claims
you are to contact our claims agent:FINANCIAL CONTROLLER:Adam Owens
Email:owensdept@live.com, Provide him with your personal information to claim
your prize.

Fullname:______________
Address:___________
Age:_______
Sex:_______
tel:_______________
Country:_______________
Amount won:________

Yours Truly,
Shelly Martins.
(Online Co-ordinator)

Anti-fraud resources:

• What can you do when you receive 419 spam