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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
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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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "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 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.
  • +447035913930 (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.
  • revfelixhansel@hotmail.com (email address has been used in a known fraud before)
  • felixhansel04@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: <revfelixhansel@hotmail.com>
Date: Sat, 15 Nov 2008 13:48:22 +0000
Subject: Congratulations!! Your E-Mail Has Won ($750,000.00).



COOL STREET PAULGREENVULLE Ax34587, AUSTRALIA. Ref: 435062725 Batch: 7050490902/189 Winning no: GB8101/LPRC CONGRATULATIONS!! Dear Sir/Madam, We
are delighted to inform you of your prize release on the 15th of November.
2008, from the Australian Lotto incorporated program. This is a bonus
to promote lotto in Australia which is fully based on an electronic selection of winners using their e-mail addresses form Some site. Your email address was attached to ticket
number; 4700172507056490102 serial number 7741134002 This batch draws the lucky numbers as follows 5-13-33-37-42 bonus number17,which consequently won the lotto in the second category. You here by have been approved a lump sum pay of US$750,000.00 (SEVEN HUNDRED AND FIFTHY THOUSAND DOLLARS)
in cash credit file ref: ILP/HW 47509/09 from the total cash prize
shared amongst eight lucky winners in this category. All participant
were selected through a computer balloting system drawn form Nine
hundred thousand E-mail addresses from Canada,Australia,United
States, Asia, Europe, Middle East, Africa and Oceania as part of our
international promotions program which is conducted annually. This Lotto was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) falls within our European representative office in Amsterdam, Holland, as indicated in your play coupon and your prize of US$750,000.00 will be released to you from this regional branch office in UNITED KINGDOM AND WEST AFRICA RESPECTIVELY. We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw. HOW TO CLAIM YOUR PRIZE: Simply contact our fiduciary agent, Rev. Felix Hansel E-mail address:

revfelixhansel@hotmail.com

felixhansel04@gmail.com


Phone: +447035913930. To file for your claim. Contact him Monday to Friday. By filling this form below and send it to him to file for your claim . LOTTERY WINNERS APPLICATION FORM OF PAYMENT. FULLNAME................................................. DATE OF
BIRTH......................................... ADDRESS................................................... SEX.......................................................... AGE........................................................ NATIONALITY........................................... AMOUNT WON............................................ OCCUPATION............................................ TELEPHONE.............................................
EMAIL..................................................... DATE...................................................... WINNER REF/BATCH NO...........................APPROVED FOR PAYMENT. Please
quote your reference, batch and winning number which can be found on
the top left corner of this notification as well as your full name,
address and telephone number to help locate your file easily. For
security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your
prize released to you.
This
is part of our security protocol to avoid double claiming and
unwarranted taking advantage of this program by non-participant or
unofficial personnel. Note,
all winnings MUST be claimed by the 15th of December 2008; otherwise all
funds will be returned as Unclaimed and eventually donated to charity
Organizations. Congratulations
once again on your winnings!!! Best Regards Carol Sweet (co ordinator)
CONTACT YOUR CLAIMS AGENT IMMIDIATELY TO CLAIM YOUR PRIZE. ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION. Yours faithfully, Carol Sweet Online coordinator for AUSTRALIAN LOTTO PROGRAMME, Sweepstakes International Program.

Anti-fraud resources:

• What can you do when you receive 419 spam