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"419" Scam – Advance Fee / Fake Lottery Scam

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• Phone numbers used by 419 scammers
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• Company names mentioned in 419 spam:
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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.
  • customer_support_unit@consultant.com (email address has been used in a known fraud before)

Fraud email example:

From: "Harvestfield Global Lottery" <harvestfield_globallottery@msn.com>
Reply-To: fiduciaryclaims@walla.com
Date: Wed, 18 Jan 2006 22:54:06 +0000
Subject: WINNING NOTIFICATION EMAIL

DEAR SIR / MADAM,
HARVESTFIELD GLOBAL LOTTERY
176, WHITCOMB STREET, TRAFALGAR SQUARE,
LONDON, WC2
 
 
WINNING NOTIFICATION EMAIL:
 
 
Sequel to our lottery draw of which you participated
either personally or through a friend or relative on
the bases of three ballot papers for a free ballot
paper, the draw has just been released having you as
one of the fifteen lucky winners in the third category
out of three million participants for the prize of
£900,000.00 pounds Sterling in the third category.
 
 
However, you missed the jackpot of £2,200,000.00 (Two
million two hundred British Pounds Sterling) in the
first category and the second category of
£1,500,000.00. The following are your winnings details
which may be required upon claims.
 
 
Event No: DFN/012-456-321
Winning No: WIN/457-455-566
Serial No: 0007
Draw No: 389
 
 
Your prize of £900,000.00 shall be paid in three
installments of £300,000.00 each.
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.
 
 
Claim Steps: Contact your Fiduciary Agent stating your FULL
NAME for your claims as he would aid you through the process by
supplying the above numbers.
 
 
Fiduciary Agent: Mr. Mason Peterson
Email address: fiduciaryclaims@walla.com
 
 
That way your winnings certificate and all other
relevant documents/paperwork can be prepared for you.
Goodluck from me and members of staff of the
Harvestfield Global Lottery.
 
 
Yours faithfully,
Clarke Martins.
 
 
Online coordinator for Harvestfield Global Lottery
Harvestakes International Program.
N.B: Please do not reply to this mail. Contact your
Claims agent immediately.
WARNING:
 

Do not respond to any email that purport to
be ours without any due confirmation
Confirm your winnings from the confirmation unit
Head Mr John Smith on this email:
customer_support_unit@consultant.com

 

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Anti-fraud resources:

• What can you do when you receive 419 spam