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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:
  • "million dollars" (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)
  • "dear beneficiary," (this SPAM email was probably sent to thousands of people)
• 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.
  • asiaclaimsaa08@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: B-LOTTERY COMPANY <getyegyehe@msn.com>
Reply-To: <asiaclaimsaa08@gmail.com>
Date: Mon, 29 Sep 2008 01:23:04 +0000
Subject: CONGRATULATION"" YOUR EMAIL ID HAS WON ASIA CHARITY LOTTERY
PROMOTIONS



FREELOTTO ASIA SDN. BHD.Head Office:68A Hanoi An Phu Ward, District 2 Hanoi Site www.freelotto.com
Tel +8401692588106
Fax 84 33354667363 Dear Beneficiary,


ASIA CHARITIES LOTTERY PROMOTIONS VIETNAM HANOI.
We are pleased to inform you of the announcements today of Winners of the MEGA JACKPOT LOTTO WINNING PROGRAMS.Your company or personal e-mail address, is attached to a Ticket number 123-765-90, with a serialnumber 42243-98-01 drew the Lucky Winning Numbers 06-14-17-28-30-41.You have therefore been awarded the total lump sum pay out of (Two Million Dollars)2,000 000.00$ credited to File Ref No: BCLP/ 24-FB-4234243/007VN. You must contact the claims department by e-mail;Name: Mr. James Hong.E-mail: asiaclaimsaa08@gmail.com Congratulations once again from all our staff for being a part of ourPromotions program. Mrs.Elizabeth GraysonOnline co-ordinator The society lotteries are managed by Sisson Marketing InternationalLimited,certified by the Gambling Commission ELM Certification 180/3/2.© Charities Lottery 2008Asia Lottery 2008 Winner

Anti-fraud resources:

• What can you do when you receive 419 spam