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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:

• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "oxford international lottery" (no such lottery exists)
• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
• 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.
  • +447024069682 (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.
  • nationalinvestigationdepartment1@yahoo.com

Fraud email example:

From: nsa@duluthmn.com
Date: Thu, 02 Jul 2009 03:46:11 -0500
Subject: WINNING NOTIFICATION



Oxford International Lottery
32 Hurst Street
Birmingham, B5 4TB
United Kingdom
Ref: OXS/812/07
Batch: 322056Q

1st July 2009
Dear Sir/Madam,

WINNING NOTIFICATION

Over the years the prestigious Oxford Lottery has set out and successfully
organized Sweepstakes on a daily, weekly, and annual basis. We have equally
maintained a standard unrivaled in the industry as it concerns the pay out of
winnings to successful participants.

In line with the commemorating event marking our 50th year anniversary we
rolled out over £10,000.000.00 (Ten Million Great Britain Pounds)for our 50th
year Anniversary Draws.

Participants for the draws were randomly selected and drawn from a wide range
of web hosts which enjoy our patronage. The selection was made through a
computer draw system attaching personalized email addresses to ticket
numbers.Your email address as indicated was drawn and attached to ticket
number 0014821357 with serial numbers OXS/7060442302/07 and drew the lucky
numbers 14-88-12-99-07-52(40) which subsequently won you £1,000.000.00 (One
Million Great Britain Pounds)` as one of the 10 jackpot lucky winners in this
draw.

You have therefore won the entire winning sum of £1,000.000.00 (One Million
Great Britain Pounds)` as one of the 10 jackpot winners in this draw. The
draws registered as Draw number one was conducted in Brockley, London United
Kingdom on the 18th June 2007. These lottery Draws are commemorative and as
such special.

Please be informed by this winning notification to make contact with your
designated Agent who shall by duty guide you through the process to facilitate
the release of your winnings sum to you.

HOW TO CLAIM YOUR PRIZE, Simply contact our verification Agent, at

Mr.Dennis Rod-Man.
Email: nationalinvestigationdepartment1@yahoo.com
Phone Number +44 702 4069 682 +44 702 4010 988.



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Anti-fraud resources:

• What can you do when you receive 419 spam