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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:

• 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:
  • ",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)
  • ",500,000" (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 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • +447045744871 (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.
  • 20linktrustfinanceuk33@gmail.com
  • linktrustfinanceuk33@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: linktrustfinanceuk33@gmail.com
Date: Fri, 20 Mar 2009 06:53:35 +0800 (CST)
Subject: =?big5?B?Q29uZ3JhdHVsYXRpb25zIFlvdSBIYXZlIFdvbiCiRw==?=
=?big5?B?MiAsNTAwLDAwMCBHQlAgISEh?=


<<<{Draws=20Notification=20For=20Category=20A=20Prize=20Winner!!!}>>>

=20=20=20=20=20Dear=20Prize=20winner,

Congratulations=20Category=20A=20prize=20winner!=20You=20have=20been
selected=20as=20one=20of=20two=20winners=20of=20the=20Euro=20Millions=20Lott=
ery
2008=20END=20OF=20YEAR=20PROMO,computer=20ballot=20draws=20and=20thus=20will=

be=20a=20privileged=20recipient=20of=20the=20grand=20draw=20prize=20of
=A2G2,500,000.00=20From=20a=20total=20sum=20of=20=A2G5,000,000.00=20shared=20=
among
the=202=20winner=20in=20this=20category.=20You/Your=20company,=20attached=20=
to
Winning=20File=20Reference=20number=20PLUK/2030/0181/08;=20ticket
number=20101-OIO-77/A.

Contact=20your=20claims=20agent:

Name:=20Mr.=20Eric=20White
FINANCIAL=20DIRECTOR
LINK=20TRUST=20FINANCE=20LTD
EMAIL:=20linktrustfinanceuk33@gmail.com
Phone=20No:=20+447045744871

Please=20Send=20to=20Mr.=20Eric=20White.=20the=20information=20below=20via
her=20company=20email=20for=20the=20processing=20and=20transfer=20of=20your
win=20to=20you:=20EMAIL:=20linktrustfinanceuk33@gmail.com

LOTTERY=20CLAIMS=20PERSONAL=20DETAILS

Full=20Name:=20___Complete
Address____Country:_____Age:_____Sex:__=20marital
status:____Occupation:____Telephone:_____Fax:____E-mail:_____

Congratulations=20once=20again=20from=20all=20our=20staff=20and=20thank=20yo=
u
for=20being=20part=20of=20our=20promotions=20program.=20You=20advised=20to
send=20your=20filled=20Lottery=20Winnings=20Claims=20Form=20to=20your=20clai=
ms
agent=20via=20her=20email=20address>>=20EMAIL:linktrustfinanceuk33@gmail.com=


Yours=20faithfully,
Mrs.=20Wallace=20Maryland
Online=20coordinator
for=20Euro=20Millions=20Lottery

--=3D=3DMailed=20via=20USC=20Mail=3D=3D--

Anti-fraud resources:

• What can you do when you receive 419 spam