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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:

• 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.
  • tad_finn1010@yahoo.com

Fraud email example:

From: "MRS AYO DAM" <ganoosky@yahoo.com> (may be fake)
Reply-To: tad_finn1010@yahoo.com
Date: Tue, 21 Feb 2006 14:16:41 +0800
Subject: YOU ARE AMONG THE LUCKY LOTTERY WINNERS


JAPAN EMAIL PROMOTION INTERNATIONAL
INTERNATIONAL PROMOTION SECTION

PRIZE AWARD NOTIFICATION

We are pleased to inform you of the announcement made on January 26th, 2006 of
winners of the JAPAN EMAIL LOTTO PROMOTION, as part of our
promotional draws.

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 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$800,000.00 is now
with TRANSGLOBE Finance securities Company insured with your email
address which won you this prize, therefore you should contact (TRANSGLOBE
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.TAD WILLIAMS
FOREIGN SERVICES MANAGER,
TRANSGLOBE FINANCE SECURITIES
PLAZA DE MAR ZHENG CHINA
EMAIL:tad_finn1010@yahoo.com
tel; +862033171922, 8613544463044


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,

MRS. AYO DAM
VICE PRESIDENT INT.PROMOTIONS
www.japanemaillotto.com

Anti-fraud resources:

• What can you do when you receive 419 spam