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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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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:
  • "international lottery programme"
• The following phrases in this message should put you on alert:
  • "claim 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.
  • benjamincolefinanceagency@gmail.com

Fraud email example:

From: "Anita Baker" <anitabaker111@msn.com>
Reply-To: cajatrustsecurity@hotmail.com
Date: Wed, 19 Oct 2005 21:01:39 +0000
Subject: FINAL WINNING NOTIFICATION!!!

The Marina Offices,
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref. Number: 132/756/4534
Batch number: 638901527-AMB/02
RE/ AWARD NOTIFICATION: FINAL NOTICE
Sir/ Madam,
We are pleased to inform you of the lottery result winners of
Laprimitiva International lottery programmes held on 15th
October,2005.results were
finally released on 15th September,2005. It is a promotional program aimed
at
encouraging internet users; therefore you do not need to buy ticket to
enter for it.
Your e-mail address was attached to ticket number 27522465896-6453 with
your serial number 3772-554 drew you a lucky number 1-2-3-21-23-49
which consequently won in the 3rd category,you are therefore been approved
for lump sum pay out of of £1.5M (One Million Five Hundred Thousand
Pounds)
CONGRATULATIONS! ! !
Due to mix up of some numbers and names, you are advised to keep your
winning information confidential until your claims has been processed
and your money remitted to your nominated bank. This is part of our
security protocol to avoid double claims and unwarranted abuse of this
programme by some participants.All participants were selected through
an e-mail balloting.
This promotional programme takes place every three years.To file for
your claim,please contact our claim agent with your Full Name,Home and
Office Tel & Fax Number, Mobile Tel Number and also Home & Office
Address for the processing of your claims:

CAJATRUST SECURITY SERVICES
Mr.Benjamin cole
Address: 2 BLOOMSBURY STREET,
LONDON WC1B 3ST
UNITED KINGDOM.
E-mail: benjamincolefinanceagency@gmail.com

TEL:0044 703 190 8726
FAX:0044-870 068 1663

Please, note that you will be require to notarized and obtained a
vetting approval from uk high court of Justice UNITED KINGDOM before
your winning prize can be transfer and this process will be done by your
approved claim agent.
Remember, all winning must be claimed not later than 30th October,
2005.Please note, in order to avoid unnecessary delays and
complications, remember to quote your reference number and batch number
in all correspondence.
Furthermore, should there be any change of address do inform our agent
as soon as possible.
Once again congratulations.
Best regards,
Mrs. Anita Baker,
Lottery coordinator.


WARNING!!!
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS
SHOULD BE FOWARD TO THIS BOX IMMEDIATELY, THIS WILL HELP US TO FIGHT
SCAM AND LOTTERY IMPOSTERS .THANKS



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Anti-fraud resources:

• What can you do when you receive 419 spam