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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• 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:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• 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.
  • drstanntang1965@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: "INTERNATIONAL AWARD PRIZE" <international_prizeaward@hotmail.com>
Reply-To: drstanntang1965@netscape.net
Date: Tue, 21 Feb 2006 20:04:49 +0000
Subject: YOU WON JAPAN FORTUNE LOTTO DRAW. CONGRATULATIONS!

               FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT TAKARAKUJI  

                             JUMBO DRAWS, TOKYO, JAPAN

                             Category B Prize Winner!

 

                               PRIZE AWARD NOTIFICATION
       We are pleased to inform you of the announcement made today, You are among the winners of the JAPAN EMAIL LOTTO PROMOTION; Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.

Note that you/your email address qualified for the draw.

as a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 343-221-8756, with serial number 454-17 drew the lucky numbers 3, 8, 13, 22, 27, 41 and Bonus number 12 and consequently you won in the Second Category of the JAPAN FORTUNE LOTTO DRAW.

Your winning Ticket is Number. 343 -221-8756
Your Serial Number. 454-17
Your lucky draw Numbers are. 3, 8, 13, 22, 27, 41 Bonus Number 12
Your INSURANCE Number: FLS433/453L/GMSA

You have therefore been approved for the payment of the sum of US$500,000,00 in cash, which is the winning amount for the Second category winners. This is from the total prize money of US$2,650,000.00 shared among the international winners in the Second category. CONGRATULATIONS!

Please be informed that your CHEQUE of the sum of US$500,000.00 is now with COMMERCIAL TRUST Finance Securities Company insured with your email address, which won you this prize, therefore you should contact (COMMERCIAL TRUST FINANCE) your agent and give them your full names so that they will re-insure your CHEQUE under your full names.

To begin your claim, please call your claim agent immediately. 
 

DR. STANNY TANG FOREIGN SERVICES MANAGER,
COMMERCIAL FINANCE SECURITIES
ADDRESS: HABOUR BUILDING, 35 MARINA STREET BEIJING
EMAIL:  drstanntang1965@netscape.net

TEL:    (+86)13168371043

       NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers and other information
provided above and below in every one of your correspondences with your
claims agent.

Congratulations once again from all our staff and thank you for being part
of our promotions program.

Sincerely,

MS. NATAKA YOSHIKO
VICE PRESIDENT INT.PROMOTIONS

 

This is one time mailer and should not be considering SPAMING in any case.
This mailing is in compliance with the "CAN-SPAM Act of 2003", for this
reason, this email cannot be considered SPAM.

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Anti-fraud resources:

• What can you do when you receive 419 spam