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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
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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:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "headquater" (this email uses bad English)
• 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.
  • +447045744586 (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.
  • wrightreeves3@googlemail.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Date: Fri, 28 Nov 2008 22:23:02 +0800
Subject: =?iso-8859-1?B?WU9VUiBFTUFJTCBJRCBIQVMgIFdPTiBZT1UgQSBQUklaRQ==?=

TELMEX PROMOTION

YOU WON £500 000!

TELMEX is a Mexican telecommunications company worth over $104,7 billion USD. We are a leading force in telecommunication industry worlwide and our products varies from Telephone, Internet, Data, Hosted Services, Television. This company was founded in the year 1947 with our headquaters in Mexico City, Mexico. We are currently giving internet users random cash prizes. Today, your account is randomly selected as the one of 5 top winners accounts who will get cash prizes from us.We are happy to inform you that you have won a prize money of (Five Hundred Thousand Great Britian Pounds sterling (£500,000).

TELMEX, collects all the Email ID's of internet users from search engines and selects five people every month as our winners through electronic balloting System. We congratulate you for been one of the people selected. 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 promotions program which is conducted annually.

This Promotions was promoted and sponsored by TELMEX PROMOTIONS HOUSE IN UNITED KINGDOM as part of our social responsibility to the citizens in the commmunities where they have operational base.

Further more your details(e-mail address) falls within our British representative office in United Kingdom,as indicated in your play coupon and your prize of £500,000 will be released to you from this regional branch office in UK.

HOW TO CLAIM YOUR PRIZE.

These are your identification numbers..........

 Batch number.......................Lwh 09445
 Lotto number........................Lwh09446
 Winning number...................Lwh09447

To begin your claims, kindly contact our fiduciary agent company at  this email address:

TELMEX PROMOTIONS REDEMPTION CENTRE (UK HEAD OFFICE)
Mr Wright Reeves. (Verification Unit Manager)
Email: wrightreeves3@googlemail.com
Tel: +44-704-574-4586
24-25A Edgware Road,
London NW96BH
United Kingdom
 

You are required to forward him with the following details:

1.FULL NAME
2.COUNTRY OF ORIGIN
3.PRESENT ADDRESS
4.SEX
5.DATE OF BIRTH
6.AGE
7.OCCUPATION
8.TELEPHONE NUMBER
9.FAX NUMBER(IF ANY)
10.MARITAL STATUS
11.WINNING NUMBER,BATCH NUMBER AND LOTTO NUMBER.
12 THE MONTH YOU WON.............................................

 

As soon as you contact him, he will advise you on what to do in order to get your prize money.Congratulations once more!!

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 programme by non-participant or unofficial personnel.

Yours Sincerely,
Carlos Slim Helú,
Chairman/CEO
TELMEX INC.

Anti-fraud resources:

• What can you do when you receive 419 spam