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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
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• 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 phrases in this message should put you on alert:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "part of our security protocols" (a common phrase found in 419 scams)
• 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 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.
  • claiming_office@mailz.net

Fraud email example:

From: "lottery winner lotto" <lottery_awardwinner2005@hotmail.com>
Date: Sat, 18 Feb 2006 17:40:27 +0000
Subject: !!!!!!!!!!!!!CONGRATULATION!!!!!!!!!!

CONGRATULATION ON YOUR AWARD WINNING 2006
FROM THE OFFICE OF THE BOARD OF TRUSTEE

LOTTERY NATIONAL OF BURKINA

AVENUE CHARCE DU GUILE

OUAGADOUGOU BURKINA FASO

DATE : 7TH /FEBRUARY 2006



Reply to Email : claiming_office@mailz.net

!!!!!!!!!!!!!CONGRATULATION!!!!!!!!!!

Dear lucky winner
We are pleased to inform you of the result of the E-MAILS LOTTERY RAFFLE
DRAW an International programs held on the 1st of January 2006.Your e-mail
address was attached to
(1) TICKET NUMBER 31008478-2514785
(2) SERIAL NUMBER 114522069
(3) LUCKY DRAW NUMBER 996632145
which consequently won in the 2nd category, you have therefore been approved
for a lump sum payment of €850,000.00 (Eight Hundred and fifty Thousand
Euros).
NOTE
Due to mix up of some numbers and names, we ask that you keep your winning
information confidential until your claim has been processed and your money
Remitted to you. This is part of our security protocols to avoid double
claiming and unwarranted abuse of this program by some participants. All
participants were selected through a computer ballot system drawn from over
20,000 company and 30,000,000 individual email addresses from all over the
world. This promotional program takes place every year. This lottery was
promoted and sponsored by International software organisation committee ,we
hope with part of your winning you will take part in our next coming
( 1million euro) international lottery.
To file for your claim, please contact our claim agent
Email : claiming_office@mailz.net
CONGRATULATION : Contact your claim agent for due processing and remittance
of your prize money to a designated account of your choice. Remember, you
must contact your claims officer not later than 20th of February 2006. After
this date, all funds will be returned as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference numbers in every one of your
Correspondences with your officers. Furthermore,should there be any change
of your address, do inform your claims officer as soon as possible.
Congratulations again from all our staff and thank you for being part of our
Promotions program.
We wish you continued good fortunes.
Best regards.
Mr Mark FISHARY.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam