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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.

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:
  • "please endeavor to " (a common phrase found in 419 scams)
  • "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 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.
  • +447024062167 (UK, redirects to a mobile phone in another country)
• 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.
  • morrison1660claimsdept@yahoo.ie

Fraud email example:

From: "IRISH NATIONAL LOTTERY NOTIFICATION" <irishlotteryonlinepromo2006@msn.com>
Reply-To: morrison1660claimsdept@yahoo.ie
Date: Wed, 18 Jan 2006 15:29:21 +0000
Subject: Success Outbreak!!!




IRISH GOVERNMENT ACCREDITED LICENSED
IRISH WEB LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF
(Registration Z720633X).

The Irish Lottery

47 Meadow Vale,

Sligo, Ireland.

Ref: LSUK/2031/8161/05

Batch: R3/A312-59



We are pleased to announce to you the draw of the IRISH LOTTERY PROGRAMME

online Sweepstakes International Program held on Saturday 14th January,
2006.

:LOTTO PLUS 1 RESULTS -03, 04, 07, 27, 35, 36, Bonus 02 .


Your e-mail address attached to ticket number: 56475600545 188 with Serial
number 5368/05 drew the lucky number: 15 which subsequently won the LOTTO
PLUS 1 prize.

You have therefore been approved to claim a total sum of 850,000.00Euros
(Eight 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 theWorld
Wide Web through a computer draw system and extracted from over100,000
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 playcoupon. In view of
this, your 850,000.00Euros, would be released to you by anyof our payment
offices in Europe(UK).

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

Mr Alan Morrison.

Email: morrison1660claimsdept@yahoo.ie

TEL:+44-702-406-2167



That way your Winnings Certificate and all other relevant
documents/paperwork can be prepared for you. Note that all prize funds must
be claimed not later than three weeks. 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 Batch Number (R3/A312-59) in every
correspondencewith your 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.

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

Yours faithfully,

MRS ANGELA PITT.

Online Co-ordinator for IRISH LOTTERY SWEEPSTAKE PROGRAMME 2006.

Anti-fraud resources:

• What can you do when you receive 419 spam