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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.

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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "fiduciary 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.
  • newageconsultant@netscape.net

Fraud email example:

From: Susanne Cabrera <evergreenaward@zwallet.com>
Reply-To: newageconsultants@zwallet.com
Date: Wed, 05 Oct 2005 17:01:04 +0200
Subject: =?iso-8859-1?q?Evergreen_=801,000,000.00?=


EVERGREEN PROMOTIONS
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF: ESP/2539/2/05/USA
BATCH: 0053/034/JHD/SA
RE: WINNING NOTIFICATION
Sir/Madam
We are pleased to inform you of the result of the Lottery Winners
International programs held on the 17th of August 2005. Your e-mail address
attached to ticket number 010342 with serial number 3510-12 drew lucky
numbers 4-23-345-23-33-88, which consequently won in the 1st category, you
have therefore been approved for a lump sum pay out of 1,000,000.00 Euro.
(One Million Euro)CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your Winning
information confidential until your claims have been processed and your
money remitted to you. This is part of our security protocol 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 100,000 company and 50,000,000 individual email addresses and names
from all over the world. This promotional program takes place every
three-year. We hope with part of your winning you will take part in our end
of year 50 million Euro International lottery. To file for your claim,
please contact our fiduciary agent Mr. Collins Cooper
NEWAGE CONSULTANT AGENCY S.A.
TEL: + (34)-637-708-803
FAX: + (34)-911-518-435
Email: newageconsultant@netscape.net
Remember, all winning must be claimed not later than 16th October 2005.
After this date all unclaimed funds will be included in the next year
stake. Please note in order to avoid unnecessary delays and complications
please remember to quote your reference number and batch numbers in all
correspondence. Furthermore, should there be any change of address do inform
our agent as soon as possible.
Congratulations once more from our members of staff and thank you for being
part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours,
Mrs. Susanne Cabrera

Anti-fraud resources:

• What can you do when you receive 419 spam