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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.

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Some comments by the Scam-O-Matic about the following email:

• 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.
  • +447031813532 (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.
  • remitclaimsdept44@gmail.com

Fraud email example:

From: <winners@skl.de>
Reply-To: remitclaimsdept44@gmail.com
Date: Thu, 15 Jan 2009 20:38:47 +0800
Subject: In Regards to Your One Million Euros.



SKL-Gunther, Kronacher Str.60
D-96052 Bamberg
Germany.
http://www.skl.de/

HURRAY - 2009 SKL ONLINE LOTTO RESULT RELEASE!!!!

ALL DETAILS SHOULD BE SENT TO {remitclaimsdept44@gmail.com}
FOR PROCESSING.

We are glad to inform you on this year's SKL ONLINE LOTTO
{NEW YEAR BONANZA} promo result. The draws was carried out
through random selection in our Computerized Email Selection
System (C.E.S.S.) from a database of over a million email addresses
from the World Wide Web. You have therefore been approved to
claim a total sum of One Million Euros in cash credited to you as
the jackpot winner, Please Contact the Foreign Services Manager,
Contact him with these details stated below;

Full Names - Address - Age - Sex - Marital Status - Occupation
-Mobile/Cell numbers - Country/Nationality

Mr. Williams .J. Spillboard
Foreign Services Manager (Payment Centre)
Atlantico Sistemas de Informatico
Tel: +44 703 1813 532
E-m@il: remitclaimsdept44@gmail.com

Podoskili Batchyli
Lotto Promotions Manager
Suddeutsche Klassenlotterie

Anti-fraud resources:

• What can you do when you receive 419 spam