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"419" Scam – Advance Fee / Fake Lottery Scam

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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:
  • "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 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.
  • +447939404902
• 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.
  • alexanderrichards@latinmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "LUCKYDAY LOTTERY" <aishakougha000@hotmail.com>
Reply-To: alexanderrichards@latinmail.com
Date: Sun, 23 Oct 2005 13:59:56 +0000
Subject: CONGRATULATIONS TO YOU !!!

LUCKYDAY LOTTERY INT'L.
P O Box 1010
Laan van Hoornwijck 55
2289 DG Rijswijk
AMSTERDAM.
(Customer Services)
BATCH NO: PTP/31211214257/190888/2202
REF. NO: PTP/21449267220/255100//2202



FINAL WINNING NOTIFICATION:

Dear Lucky Winner,

RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION


We are pleased to notify you the draw (#978) of the LUCKYDAY LOTTERY,
Online Sweepstakes International Lottery Program held on saturday 1st of
October 2005.

Participants were selected through a computer ballot system drawn from a
pool of over 25,000 names of distinguished professionals drawn from Europe,
America, Asia, Australia, New Zealand, Middle-East, Africa, and North &
South America as part of our international promotions programme conducted
annually to encourage prospective overseas entries. We hope with part of
your prize awards, you will take part in our subsequent lottery jackpots.

The result of our computer draw (#978) selected your name and email address
attached to e-ticket number: 56475600545 188 with Serial number 5368/02 drew
the lucky numbers: 14-34-38-43-47-48(bonus no.09), which subsequently won
the jackpot lottery in the 2nd category i.e. match 5 plus bonus.

You have therefore been approved to claim a total sum of
(1,000,000.00euros)one million euros in cash credited to file
KTU/9023118308/03.This is from a total cash prize of 15,000,000 million
euros,shared amongst the first Ten (10) lucky winners in this category i.e.
Match 5 plus bonus.

Your prize award has been insured in your name and is ready for claims. To
begin your claims therefore, you are advised to expeditiously contact our
licensed and accredited claim agent for Overseas Lottery Winners within a
period of 21 days (date of this email inclusive) for the processing of your
winning and remittance to your designated bank account after all statutory
obligations have been satisfactorily dispensed with.

This promotion takes place quarterly. 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 1,000,000 euros will be
released to you by any of our payment offices in Europe.

Please be informed that claims not processed within the stipulated period
may be forfeited to the pool without further notice.

Our European agent will immediately commence the process to facilitate the
release of your funds as soon as you contact him. You may wish to establish
contact via e-mail with the particulars presented below citing the batch and
reference numbers to this letter between the hours of 8.00am - 6.00pm on
Monday through Friday

Overseas Claims Unit
Luckyday lottery Fiduciary
Contact Person: Mr Alexander Richards
Email: alexanderrichards@latinmail.com
Phone: +4479-3940-4902
Fax : +4487-1733-8643


Our winners are assured of the utmost standards of confidentiality, and
press anonymity until the end of proceedings, and beyond where they so
desire. Be further advised to maintain the strictest level of
confidentiality until the end of proceedings to circumvent problems
associated with fraudulent claims. This is part of our precautionary measure
to avoid double claiming and unwarranted abuse of this program.

CONGRATULATIONS!!!

At your disposal, we remain.
Very Truly Yours,


Aisha Kougha
Luckyday lottery.


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Anti-fraud resources:

• What can you do when you receive 419 spam