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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
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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.

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Some comments by the Scam-O-Matic about the following email:

• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "uk national lottery" (can only win this lottery if you bought a ticket)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • mr-whites-desk@hotmail.co.uk

Fraud email example:

From: UK NATIONAL e-LOTTERY <aonori@infomaniak.ch>
Reply-To: mr-whites-desk@hotmail.co.uk
Date: Fri, 19 Sep 2008 04:19:49 +0200
Subject: Winning Letter From The Lottery Board



Congratulation you have won £750,000.00 in this year 2008 Lottery promotion which is organized by UK NATIONAL LOTTERY. Contact: Mr.Eric White (E-mail: mr-whites-desk@hotmail.co.uk) With the following information: 1/Full name 2/Contact Address 3/Age 4/Telephone Number 5/Marital Status 6/Sex 7/Next Of Kin 8/Occupation&Position 9/Company 10/State 11/Country 12/Nationality.

Anti-fraud resources:

• What can you do when you receive 419 spam