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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:
  • "claims 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 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.
  • +447031927932 (UK, redirects to a mobile phone in another country)
• 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.
  • revpeterdeprovil@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: <revpeterdeprovil@gmail.com>
Date: Sat, 25 Oct 2008 08:53:50 +0000
Subject: I am happy to inform you that your e-mail address linked to ticket
number: CANADAL/B9564 7560 4545 100 with Serial Number 046560



Canada Lottery Corporation
Corporate Communications
6910-50th Avenue
Postal Bag 649 Settler,
AB T0C 2L0




Winning Notification

Dear lucky Winners


We happily announce to you the result of the National Lotto 6/49 lottery draws held on Wednesday 22 Oct, 2008 in Essex United Kingdom and Ontario, Canada. All participants were selected randomly from World Wide Website through computer draws system and extracted from over 10,000,00 companies and personal e-mail addresses. Your e-mail address attached to ticket number: B9564 7560 4545 100 with serial number 046560 drew the winning numbers 1/16/28/29/39/45 Bonus 23


You have therefore been approved to claim a total sum of US$820,000 in cash credited to file EAAL/9080118308/04.
Please note that your lucky winning numbers fall within our African booklet representative office in Nigeria as indicated in your play coupon. In view of this, your US$820,000 would be released to you by an accredited commercial Bank in Nigeria. Our Africa agent will immediately commence the process to facilitate the release of your funds as soon as you contact their office. To file for your claim,


Please contact our corresponding agent in Nigeria immediately you read this message for quick and urgent release of your fund, contact


Information is as follow: -


Name:Rev Peter Deprovil
Email:revpeterdeprovil@gmail.com
Telephone:+447031927932.

Thanks, for quick and urgent release of your fund, fill this informations below and contact our claims agent is as

Full Name:
Contact address:
Phone numbers:
Date of birth:
sex:
Age:
Nationality:
Occupations:
Winning numbers:


*****Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly from public
notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double
claiming or unscrupulous acts by some participants of this program*****.

Congratulations once more from all members and staff of this program to all that have successfully won this competition
and thank you for being part of our promotional lottery program.


Yours Sincerely,
Mrs.Johnson Rosemary

Anti-fraud resources:

• What can you do when you receive 419 spam