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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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• Spam archive, Daily index
  

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:
  • "fiduciary 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.
  • kennedy.ken78@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: kennedy.ken78@yahoo.com
Date: Mon, 13 Oct 2008 17:07:08 -0700 (PDT)
Subject: CONGRATULATION


¡Tengo nueva dirección de correo!Ahora puedes escribirme a:yaraal43@yahoo.com.co



- POWERBALL LOTTO. Bv POWERBALL LOTTO -wheel E-game 2008, Ref Nr: PBL/CN/6654/CP; Dear Consultation Prize Winner,CONSOLATION WINNER NOTICEWe wish to congratulate and inform you on the selection of your email coupon number which was selected among the 6 lucky consolation prize winners Your email ID identified with coupon No. PBL2348974321 and was selected by our E-games Random Selection System (ERSS) with entries from the 50,000 different email addresses enrolled for the E-game. Your email ID was included among the 50,000 different email addresses submitted by our partner international email provider companies.You have won a consultation cash prize of US$2,780,000.00 (Two Million Seven Hundred and Eighty Thousand United States Dollars) only.For due processing of your winning claim, please contact the FIDUCIARY AGENT Information Officer Dr. Kennedy Ken who has been assigned to assist you.You are to contact him with the following details for the release of your winnings.THIS LOTTERY IS SPONSORED BY FIFA (FEDERATION INTERNATIONAL FOOTBALL ASSOCIATION) FOR THE PROMOTION OF THE 2010 WORLD CUP TO BE HOSTED.(http://www.fifa.com)IN SOUTH AFRICA AND NEDBANK AND TELKOMSA.To begin your claim, urgently contact your claim Department through the below Information:Dr. Kennedy Ken FIFA ONLINE PROMOTIONS E-MAIL:kennedy.ken78@yahoo.com Claims Requirements: 1.Name in full: 2.Home Address: 3.Age: 4.Occupation: 5.Phone Number: 6.Present Country: 7.Sex:Male 8.coupon Number Regards Mrs Anna Davids. Public Relation Officer.

Anti-fraud resources:

• What can you do when you receive 419 spam