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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:

• The following phrases in this message should put you on alert:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • smithparker2006@yahoo.it

Fraud email example:

From: "allstate lottery" <allstates_nationallottery2006@msn.com>
Reply-To: smithparker2006@yahoo.it
Date: Sat, 14 Jan 2006 01:16:12 +0000
Subject: ALLSTATE-LOTTERY

ALLSTATE-LOTTERY
Customer Service
Ref: UK/9420X2/68
Batch: 074/05/ZY369

WINNING NOTIFICATION:

We happily announce to you the draw of the ALLSTATE- LOTTO Sweepstake Online
Lottery International programs held on the 13th of JAN, 2006 in BRESIA ITALY
Your e-mail address attached to ticket number: 56475600545 188 with Serial
number 5368/02drew the lucky numbers:19-6-26-17-35-7, which subsequently won
you the lottery in the 2nd category.

You have therefore been approved to claim a total sum of US$2,500,000.00
(Two million,Five Hundred Thousand United StatesDollars) in cash credited to
file ktu/9023118308/03.This is from a
total cash prize of US $ 25 Million dollars, shared amongst the first Ten
(10) lucky winners in this category.All participants were selected randomly
from World Wide Web site through computer draw system and extracted from
over 100,000 companies.

This promotion takes place annually Please note that your lucky winning
number falls within our European booklet epresentative office in Europe as
indicated in your play coupon.In view of this, your US$2,500,000.00 (Two
million,Five Hundred Thousand United States Dollars) would be released to
you by our payment office in europe. Our European agent will immediately
commence the process to facilitate the release of your funds as soon as you
contact him. For security reasons, you are advised to keep your winning
information confidential till your claims is processed and your money
remitted to you in whatever manner you deem fit to claim your prize.

This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous elements.Please be
warned. To file for your claim, please contact
our fiduciary agent:

SMITH PARKER.
Email: smithparker2006@yahoo.it

please quote your full :names,your country, your private Telephone and fax
number, your reference/batch numbers etc in any correspondences with us or
our designated agent. Congratulations once more from all members and staffs
of this program.

Thank you for being part of our promotional lottery
program.
Sincerely,
Mrs. Stella Ellis.
Online coordinator for ALLSTATE

Anti-fraud resources:

• What can you do when you receive 419 spam