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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• 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 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!
• 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.
  • canadianlottery9@rambler.ru (email address has been used in a known fraud before)

Fraud email example:

From: "canadian lottery" <cl85886@gmail.com>
Date: Fri, 5 Sep 2008 08:18:12 -0700
Subject: CONGRATULATION DEAR WINNER


CONGRATULATION DEAR WINNER
CanadianLottery (Lotto lore)
Headquarters: 1a, Bexon Court Carlton
Nottingham shire NG4 1SQ Essex
United Kingdom
Winning Notification






CONGRATULATION DEAR WINNER,


We happily announce to you the result of the National Lotto 6/49 lottery
draws Held on 1st of September 2008 - Lotto 6/49, in Essex United Kingdom
and Ontario, Canada. All participants were selected randomly from World Wide
Web site through computer draws system and extracted from over 10,000,00
companies and personal e-mail addresses.


Your e-mail address attached to ticket number: B9564 7560 4545 100 with
serial number 046560 drew the winning numbers 12 13 17 34 40 47 Bonus 9 you
have therefore been approved to claim a total sum of US$820,000.00 in cash
credited to file EAAL/9080118308/04. Please note that your lucky winning
numbers fall within our African booklet representative office in Nigeria as
indicated in your play coupon. In view of this, your US$820,000.00 would be
released to you by an accredited commercial Bank in LONDON.


Our African agent will immediately commence the process to facilitate the
release of your funds as soon as you contact their office. To file for your
claim, please contact our corresponding agent in Africa immediately you read
this message for quick and urgent release of your fund.




Contact your claims agent as follow;

Mr. Peter Odum

Email: canadianlottery9@rambler.ru





Congratulations once more from all members and staff of this program to all
that have successfully won this competition and thank you for being part of
our promotional lottery program.





Yours Sincerely,
Mrs. Miriam Hope
Customer Service: 680 NCA 85914

Anti-fraud resources:

• What can you do when you receive 419 spam