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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:
  • "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.
  • +447035920146 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "PEUGEOT AUTOMOBILES COMPANY" <www_peugeot_2008@live.com>
Date: Sun, 31 Aug 2008 02:42:34 +0900
Subject: AWARD NOTIFICATION!!!



PEUGEOT AUTOMOBILES LOTTERY
London ,United Kingdom.

This is to inform you that you have been selected for a
cash prize of
£500,000.00 and a brand new Peugeot 407 Car,From the
International
online programs held on the 25th of August 2008 in London
the United Kingdom .
To begin the processing of your prize you are to contact the
remittance department with the email address provided below
:

Sir Francis Edmund,
Email:www_peugeot_2008@live.com
(Tel: +447035920146)

Contact him with your secret pin code PGA00111234 and your
ref number
PGA: 12058006/06.

You are also advised to provide him with the under listed
information
as soon as possible:Claims Requirements:

1. Name in full:
2. Address:
3. Sex:
4. Nationality:
5. Age:
6. Occupation:
7. Phone/Fax:
8. Present Country:

congratulations once again!
With Best Regards
Mr. Dominic Gerard
Lottery Manager.

Anti-fraud resources:

• What can you do when you receive 419 spam