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"419" Scam – Advance Fee / Fake Lottery Scam

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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:

• 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")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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.
  • d_alvares101@yahoo.de (email address has been used in a known fraud before)

Fraud email example:

From: " LOTTERY" <mrs_steffanlloyds@yahoo.com.sg>
Date: Mon, 02 Oct 2006 22:39:40 +0000
Subject: CLAIM YOUR WON PRIZE PACKAGE.



BRITISH ONLINE
British Online Lottery
P. O. Box 4279
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: BOL/101OXI/02
Batch: 16/211/0374


WINNING NOTIFICATION




We happily announce to you the draw (#954) of the British ONLINE INTERNATIONAL LOTTERY, online Sweepstakes International program held on Friday 22nd September, 2006. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: ((13)-(43)-(06)-(15)-(02)-(40)bonus # (09),which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.

You have therefore been approved to claim a total sum of £250,000 (Two hundred and fifty thousand pounds sterling) in cash credited to fileBOL/9023118308/06

This is from a total cash prize of £5,000,000 shared amongst the first four (20) lucky winners in this category i.e Match 5 plus bonus.
All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly.


Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £250,000 (Two hundred and fifty thousand pounds sterling) would be released to you by our paying Bank.



Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.

For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.


This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.

To file for your claim, please contact our claims agent:



CONTACT OUR FIDUCIARY AGENT: Mr. Danny Alvares

Email: d_alvares101@yahoo.de




Provide him with these following details with which he will begin the processing of your winnings.

1.Name in full.
2.Address.
3.Nationality.
4.Age.
5.Occupation.
6.Phone/Fax.
7.Present Country.
8.Fax [optional].
9.Email address.









Good luck from me and members of staff of the UK ONLINE INTERNATIONAL LOTTERY.




Yours faithfully,

Mrs Steffan .K. Lloyds.
Online coordinator for British ONLINE
INTERNATIONAL LOTTERY.
Sweepstakes International Program.

Anti-fraud resources:

• What can you do when you receive 419 spam