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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• 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:

• The following phrases in this message should put you on alert:
  • "million pounds" (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!
• 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.
  • +447031911644 (UK, redirects to a mobile phone in another country)
  • +448715033586 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: (sent from abused email account)
Date: Tue, 18 Nov 2008 03:22:05 -0500
Subject: UK GAMBLING COMMISSION

UK GAMBLING COMMISSION
Victoria Square House
Birmingham B2 4BP
Ref:ZA/144132/1211
Batch: 22/523009/LHINT


ATTENTION

RE/ AWARD NOTIFICATION

We wish to inform you of the lottery draws held on the 17th
of November 2008 to declare the winners of the UK GAMBLING
COMMISSION. This lottery scheme was created to bring
awareness to the world, being that United Kingdom is hosting
the next Olympics in 2012.

Yourself, attached to Ticket number 356-00098-3211-222,
with Serial number 818-09 drew the lucky numbers
67-99-777963, and consequently won the lottery through a
computer ballot system and your email address was gotten
through United Kingdom Information Network Online(U.K.I.N.O)
which is affiliated with the internet.

You have therefore been approved for a lump sum pay out in
cash credited to file REF NO: .This is from total prize
money of £20,000,000.00(Twenty Million Pounds Sterling)
shared among the ten international winners in this category.

All participants were selected through a computer ballot
system drawn from 17,000 names from Australia, New Zealand,
North America, South America, Europe and Middle East and
Asia as part of our International Promotions Program, which
is conducted monthly.

To begin your claim process, please contact your claims
manager with details below and also provide him with the
requested information so that he can Expedite the processing
of your claims.

NAME:
.........................................
COUNTRY:
.........................................
ADDRESS:
.........................................
CITY:
.........................................
STATE/PROV:
.........................................
ZIP/POSTAL/CODE:
.........................................
CELL PHONE:
.........................................
OCCUPATION & AGE:
.........................................
EMAIL:
.........................................
REFERENCE NUMBER:
.........................................
BATCH NUMBER:
.........................................

Rev. Tom Jones
CPA On-line Ltd.
CPA House,London W6 0RX, (registered no.2096020)
Claims Verification Department.
Email:ukplo02@yahoo.com.co
TEL: +44 703 191 1644
Fax: +44 871 503 3586

To avoid unnecessary delays and complications, please quote
your reference/batch numbers to any correspondences with us
or our designated agent.

Congratulations once more from all members and staffs of
this program.
Thank You for being part of our promotional lottery program.

Sincerely,
Mrs. Elizabeth Taylor
___________________________________________________________________________

Aviso:
====
El contenido del presente e-mail y sus posibles adjuntos pertenecen al INTA y pueden contener información confidencial. Si usted no es el destinatario original de este mensaje y por este medio pudo acceder a dicha información, por favor solicitamos contactar al remitente y eliminar el mensaje de inmediato. Se encuentra prohibida la divulgación, copia, distribución o cualquier otro uso de la información contenida en el presente e-mail por parte de personas distintas al destinatario.


This e-mail contents and its possible attachments belong to INTA and may contain confidential information. If this message was not originally addressed to you, but you have accessed to such information by this means, please contact the sender and eliminate this message immediately. Circulation, copy, distribution, or any other use of the information contained in this e-mail is not allowed on part of those different from the addressee.


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Anti-fraud resources:

• What can you do when you receive 419 spam