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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.

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")
  • "hundred thousand united states 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)
  • "i have a new email address!" (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.
  • lotterynational83@yahoo.com
  • nationallttr09@gmail.com (email address has been used in a known fraud before)
  • nationalwenneraward2008@yahoo.it (email address has been used in a known fraud before)

Fraud email example:

From: National Lottery <lotterynational83@yahoo.com>
Reply-To: nationallttr09@gmail.com
Date: Wed, 22 Oct 2008 04:25:12 -0700 (PDT)
Subject: CONGRATULATIONS ONCE AGAIN YOUR EMAIL HAS WON.


I have a new email address!You can now email me at: lotterynational83@yahoo.com



- Ref: LSUK/2031/8161/04 Batch: R3/A312-59 ATTENTION: Winner, I am pleased to inform you about the result of our August 2008 raffle draw that was conducted by the NATIONAL AWARD LOTTERY Program. Your Email Has won you the sum of $500.000.00 (Five Hundred Thousand United States Dollars). You Are Advised To Contact Our Claims Agent Via This Email Below:- Name: Mr. Douglas Pack Email:nationallttr09@gmail.com Email;nationalwenneraward2008@yahoo.it You are required to furnish us the below informations1)Name:2)Address:3)Occupation:4)Age:5)Sex:6)Nationality:7)Country Of Residence:8)Telephone Number:……………….Mobile telephone……………………..Fax number…………….9)Winning Email Address:10)Mode Of Claim:……………Cash…………………Cheque…………………Wire transfer………… 11)Your Ref number :12)Your Batch number :13)State : Please Quote Your Reference Number as Ref: LS/2031/8161/04 Congratulations From All Our Members Of Staff. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. CONGRATULATIONS ONCE AGAIN. Mr.Ben JoeOnline coordinatorNATIONAL LOTTERYSweepstakes International Program.

Anti-fraud resources:

• What can you do when you receive 419 spam