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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:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "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!
• 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.
  • agentallan100@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: "National Lottery" <newyearnotification@msn.com>
Date: Sun, 15 Jan 2006 22:28:27 +0000
Subject: Award from INL!!

The Irish Lottery
11 G Lower Dorset Street,
Dublin 1, Ireland.
Ref: LSUK/2031/8161/05
Batch: R3/A312-59

SUCCESS ALERT:

CONGRATULATIONS!!!


We are pleased to announce to you the draw of the IRISH LOTTERY online
Program held on the 14th of JANUARY 2006.

Your e-mail address attached to ticket number: 56475600545 188 with Serial
number 5368/05 drew the lucky number: 08 which subsequently won the LOTTO
PLUS 1 prize. You have therefore been approved to claim a total sum of
€350,000.00 Euros (Three hundred and fifty Thousand Euros) in cash credited
to file KTU/9023118308/05 of Irish Lottery.


All participants for the online version were selected randomly from the
World Wide Web through a computer draw system and extracted from over
100,000 unions, associations, and corporate bodies that are listed
online.This promotion takes place weekly.

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 €350,000.00 Euros would be released to you by any of our payment
offices in Europe(UK).

To file for your claim, please contact our fiduciary agent:

MR ALLAN EMKIN

Attorney at Law

Email:agentallan100@netscape.net

That way your Winnings Certificate and all other relevant
documents/paperwork can be prepared for you.

You are to fill up the verification form below for proper identification and
location to send winnings to.

VERIFICATION AND FUNDS RELEASE FORM

1.FULL NAMES:__________________________________

2.ADDRESS:_____________________________________________
____________________________________________

3.SEX:_______________

4.AGE:________

5.MARITAL STATUS:___________________

6.OCCUPATION:________________________

7.E-MAIL ADDRESS:_____________________________

8.TELEPHONE NUMBER:_____________________

9. DRAW NUMBER:______________

10.TICKET NUMBER:___________________

11.SERIAL NUMBER:__________________

12.AMOUNT WON:___________________________________

13. STATE:__________________________________

14. COUNTRY________________________________

Upon receipt of the duly requested data, you will be sent the contact
information of the courier office so you can proceed with effecting the
release of your claim in anyway you deem fit.

Congratulations from us here at Notifications!!

TERMS AND CONDITIONS:


Note that all prize funds must be claimed not later than THE 24th of January
2006. After this date all funds will be returned to the LOTTERY TREASURY as
unclaimed. In order to avoid unnecessary delays and complications, please
endeavor to quote your Reference Number(LSUK/2031/8161/05) and Bach
Number(R3/A312-59)in the form provided for you as you contact your assigned
Agent.

Furthermore, should there be any change in your address, do inform your
claims agent as soon as possible.


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. Please be warned.

Notifications:

Good luck from me and members of staff of the IRISH LOTTERY.

Yours faithfully,
STACEY BELLS (MRS).

Online Co-ordinator for IRISH LOTTERY SWEEPSTAKE PROGRAMME.

Anti-fraud resources:

• What can you do when you receive 419 spam