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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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• What can you do when you receive 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:

• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "international lottery programme" (no such lottery exists)
• The following phrases in this message should put you on alert:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "million 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)
  • ",000,000" (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)
  • "00,000.00" (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)
• 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!

Fraud email example:

From: (sent from abused email account)
Reply-To: <drgreen.wood@live.com>
Date: Thu, 23 Oct 2008 13:39:11 +0000
Subject: Congratulation From The United States of America: Your Email Have
Won $1,000,000.00USD








































Date:1/10/2008
Ref 575061725
Batch:
8056490902/188
Winning no: KB8701/LPRC


CONGRATULATIONS!! Sir/Madam



We are delighted to inform you of your winning on
the 1st of October 2008 from the United States
of America International Lottery Programme which is partially based on an
electronic selection of winners using their e-mail addresses.


Your e-mail address was attached to ticket number;
575061725 8056490902 serial number 6741137002 .This batch draws the lucky
numbers as follows: 4-13-33-37-42 bonus number 17,which consequently won the
lottery in the second category.


All participants were selected through a computer
balloting system drawn from Nine hundred thousand E-mail addresses from Canada,
Australia, Asia, Europe,Middle
East, and Africa as part of our international promotions program which is
conducted annually.


This Lottery was promoted and sponsored by the American
Government as part of their social responsibility to the citizens in the
communities where they have operational base and you are entitled with a huge
lump of One Million United States Dollars (US$1,000,000.00)


HOW TO FILE YOUR CLAIM: Simply contact our Fiducially
Claims Agent, with below informations;


Name: DR.GREEN WOOD
Address: PATHMARK #616
13440
SPRINGFIELD BLVD
SPRINGFIELD GARDENS, NY 11413.
Official Email: drgreen.wood@live.com


Please quote your Date of draw, Reference Number,Batch
Number and Winning Number, which can be found on the top-left corner of this
message.Also, you should give in your telephone number to help locate your file
easily. For security reasons, we advice the winner to keep this information
confidential from the public until your claim is processed and been released to
you.


This is part of our security protocol to avoid double
claiming and unwarranted taking advantage of this programme by non-participant
or unofficial personnel.


Note: all winnings MUST be claimed before 29th
of November 2008 otherwise the fund will be returned as Unclaimed and eventually
donated to charity.


Congratulations once again on your
winning!!


Best Regards.
Mrs.Allen Adams
(For the
co-ordinator)


Copyright © 1968-2008 United States
Of America Lottery Inc All Rights Reserved.

Anti-fraud resources:

• What can you do when you receive 419 spam