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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:
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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 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.
  • +447031967985 (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.
  • claim.max01@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: The Camelot Group <claim.max01@hotmail.com>
Date: Mon, 15 Sep 2008 21:42:23 -0500
Subject: WINNING NOTIFICATION

The Camelot Group, Operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
REF Nº:UKL/74-A0802742007
BATCH Nº: 2007UKL-01
WINNING NUMBERS: 3-6-9-12-40-43 AND 44


WINNING NOTIFICATION
The United Kingdom National Lottery wishes to inform you that the results of the E-
mail address ballot lottery
international program by Great Britain held on the of 14th of September 2008.Your
mail account have been picked as a winner
of a lump sum pay out of Eight hundred and ninty-one thousand,nine hundred and
thirty-four Great Britain pounds
£891,934.00 pounds sterlings)in cash credited to file REFNO.REF:UKL/74-
A0802742007.This is from total prize money
of GBP 4,459,670.00shared among the FIVE(5) international winners in this
category.You are to contact our claims agent
for validation:



Mr Derek Max.
Email:claim.max01@hotmail.com
Tel: +447031967985

VERIFICATION AND FUNDS RELEASE FORM
1.FULL NAMES:________
2.ADDRESS:_______
3.City________
4.State________
5.Postcode_______
6.Country______
7.SEX:_______
8.AGE:________
9.OCCUPATION:_______
10.TELEPHONE NUMBER:__________
11.WINNING NUMBERS:________________
12.REF No:___________
13.BATCH No:___________

14.CLAIMS OPTION___________(A) COURIER DELIVERY SERVICE (B) BANK TO BANK
ELECTRONIC WIRE TRANSFER.


Sincerely,
Mrs. Dianne Thompson
Online Coordinator.

Anti-fraud resources:

• What can you do when you receive 419 spam