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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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.

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

• 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.
  • fiduciary_agent13@yahoo.de

Fraud email example:

From: "ukonlinepromodraws lottery" <onlineukpromodraws@msn.com>
Date: Fri, 06 Jan 2006 11:01:01 +0000
Subject: AWARD NOTIFICATION/ FINAL NOTICE

                            The National Lottery, PO Box 1010, Liverpool, L70 1NL.                       

REF Nº: EGS/2251256003/02                                                                       Date:6/1/2006 BATCH Nº:14/0017/1PD  FROM: THE DESK OF THE MANAGING DIRECTOR                                    AWARD NOTIFICATION/ FINAL NOTICE    U.K National Lottorey wishes to inform you that the results of the E-mail address ballot lottery international program by Great Britain held on.1st of Jan 2006.Your email account have been picked as a winner of  TWO HURNDRED AND FIFTY THOUSAND US DOLLARS ($250,000). This results is now released to you on 6/1/06.  All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 union associations and corporate bodies that are listed online. This promotion takes place bianually i.e twice in a year. All winning must be claimed not later than 30TH of Jan, 2006. After this date all unclaimed funds will be retured to European Union Treasury as unclaimed. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence. Be advice to keep your winning information confidential until your claims has 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,For the release of your winning,kindly contact the funds department in National Lottery Head Quarters. You are to contact the funds department via email which is fiduciary_agent13@yahoo.de   and you are to quote your Ref: number and your email address for confirmation of your winnings. Congratulations from the staff and thank you for being part of email account users program. Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International funds Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman).MRS JULIE VAN HANS (VICE PRESIDENT)

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Anti-fraud resources:

• What can you do when you receive 419 spam