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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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• Support our efforts to stop scams!
  
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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:

• 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.
  • +447024096270 (UK, redirects to a mobile phone in another country)
  • +447024028482 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "" <jiri.malinsky@iol.cz>
Reply-To: van_williams1944@yahoo.com.hk
Date: Tue, 07 Oct 2008 17:32:56 GMT
Subject: =?iso-8859-1?Q?You_won_the_sum_of_=A31000=2C000=2E00_GBP?=




The National Lottery
PO Box 1010
Liverpool L70 1NL=2C United Kingdom=2E
Ref=3A XYL /26510460037/05
Batch=3A 24/00319/IPD

You won the sum of =A31000=2C000=2E00 GBP in Our Anual Yearly Online Pro=
gramm=2E For claims=2Ccontact=3A Mr=2E Van Wlliam =

Provide the Following Information

Agents Name=3A Van Williams
Email=3A accountdept5050=40live=2Ecom
Tel=3A +447024096270
+ 44 702 402 8482
Fax=3A + 44 7075767527
1=2EName=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=
=2E=2E=2E=2E
2=2EAddress=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=
=2E=2E
3=2ENationality=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=

4=2EAge=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=
=2E=2E=2E=2E=2E
5=2ESex=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=
=2E=2E=2E=2E=2E
6=2EOccupation=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=

7=2EPhone/Fax=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=
=2E
8=2EcOUNTRY=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=


Cordially=2C
Rose Wood
Online Co-ordinator
U=2EK NATIONAL LOTTERY
Sweepstakes International Program

Anti-fraud resources:

• What can you do when you receive 419 spam