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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
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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 phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "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!

Fraud email example:

From: "International Lottery Group" <inlotto10@msn.com>
Date: Fri, 06 Jan 2006 03:35:24 +0000
Subject: CONGRATULATION!

Ref. Number: 132/756/4509
Batch Number: 538901527-Bc68
Ticket Number: 27522465896-6453

Dear Sir/Madam,

We are pleased to inform you of the result of the winners in our
International Lottery Program held on the 2nd of Jan; 2006. Your e-mail
address attached to ticket number 27522465896-6453 with serial number
3772-554 drew lucky numbers 7-14-18-31-45 which consequently won in the 2ND
category, you have therefore been approved for a lump sum pay out of
2,000,000 EUROS (Two
Million Euros) CONGRATULATIONS!

Due to mix up of some numbers and names, we ask that you keep your winning
information confidential until your claims have been fully processed and
your money Remitted to you. This is part of our security protocol to avoid
multiple claims and unwarranted abuse of this program by some participants.

All participants were selected through a computer ballot system drawn from
over 20,000 company and 30,000,000 individual email addresses and names from
all over the world. This promotional program takes place every five years.
This lottery was promoted and sponsored by a conglomerate of some
multinational companies in europe as part of their social responsibility to
the citizens in the communities where they have operational base. We hope
with part of your winnings you will take part in our next year Ten million
Euros international lottery. To file for your claim,
please contact our lottery co-ordinator:

Ms. Mary woods
Mary woods & Associates
Reply Email : marywoods@limmel.nl

Remember all winning must be claimed not later than one month . After which
all unclaimed funds will be included in the next stake. Please note in order
to avoid unnecessary delays and complications, 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.

Yours Sincerely,
Kelly Jones
International Lottery (co-ordinator)

N.B: Any breach of confidentiality on the part of the winners will result to
disqualification. Please do not reply to this mail. Contact your claims
agent.





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Anti-fraud resources:

• What can you do when you receive 419 spam