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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:
  • "from: the desk of" (a common phrase found in 419 scams)
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "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!
• 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.
  • +2348032298435 (Nigeria, prepaid mobile phone)
• 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.
  • jelfwilliams02@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: <jelfwilliams02@hotmail.com>
Date: Fri, 7 Nov 2008 17:32:36 +0000
Subject: CONGRATULATION!!!






























FROM: THE DESK OF THE VICE PRESIDENT



INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT



AUSTRALIAN INTERNATIONAL SWEEPSTAKES LOTTERY



CORPORATION.2008







07/11/2008



REF NUMBER: 475061725



BATCH NUMBER: 7056490902/188



WINNING NUMBER: GB8701/L PRC








Dear Winner,







We are delighted to inform you of your prize which was released today



being 7th November 2008, from the Australian International Lottery



Program, which is fully based on an electronic selection of winners using



their e-mail address from some sites. Your email address was attached to



ticket number; 4700172507056490102 and serial number 7741134002. This



batch draws the lucky numbers as follows 5-13-33-37-42 and bonus number



17,which consequently won the lottery in the second category. You



hereby have been approved a lump sum pay of(US$500,000.00 (FIVE HUNDRED



THOUSAND DOLLARS) in cash shared amongst eight lucky winners in this



category.







All participants were selected through a computer balloting system



drawn from Nine hundred thousand E-mail addresses from Canada, Australia,



United States, Asia, Europe, Middle East, Africa and Oceania as part of



our international promotion program which is conducted annually. This



Lottery was promoted and sponsored by a conglomerate of some



multinational companies as part of their social responsibility to the citizens in



the communities where they have an operational base.Furthermore, your



details (e-mail address) fall within our European representative office



in Amsterdam,Holland as indicated in your play coupon and your prize



of USD$500,000.00 will be released to you from this regional office in



NIGERIA. We hope that with part of your prize, you will participate in



our end of year high stakes for US$1.5 Billion international draw. To



file for your claim, please contact our director of finance.







Name :JELF WILLIAMS



E-mail:(jelfwilliams02@hotmail.com)



TEL+234 8032298435







By filling this form below and send it to him to file for your claim. LOTTERY WINNERS APPLICATION FORM OF PAYMENT.







FIRST NAME..........................



LAST NAME...........................



DATE OF BIRTH..................



ADDRESS...........................



SEX...................................



AGE..................................



NATIONALITY...................



OCCUPATION....................



ACCOUNT NUMBER...........



BANK NAME.....................



BANK ADDRESS...............



TELEPHONE......................



EMAIL...............................



DATE................................



SIGNATURE......................



WINNER REF/BATCH NO...........................APPROVED FOR PAYMENT.







Please quote your reference, batch and winning number Which can be found on the top left corner of this Notification as well as your full name, address and Telephone number to help locate your file easily.For security reasons, we advice all winners to keep This information confidential from the public until Your claim is processed and your prize released to You.This is part of our security protocol to avoid double Claiming and unwarranted taking advantage of this Programmer by non participants or unofficial Personnel.Note: All winnings MUST be claimed within 30 days of from today; otherwise all funds will be returned As Unclaimed
and eventually donated to charity Organizations



PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS E-mail:( jelfwilliams02@hotmail.com) Note,quote the amount won and mobile phone number while sending your winning details to your claims agent PLEASE ENSURE YOU TYPE THE EMAIL ADDRESS CORRECTLY TO ENSURE SAFE & QUICK MAIL DELIVERY/RESPONSE. ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION.







Yours Faithfully



Mr James Smith



(Co ordinator).

Anti-fraud resources:

• What can you do when you receive 419 spam