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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")
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
• 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.
  • +447031846881 (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.
  • aksworld147@yahoo.com (email address has been used in a known fraud before)
  • colelampard2006@hotmail.com

Fraud email example:

From: NATIONAL LOTTERY2006 <aksworld147@yahoo.com>
Reply-To: nationallottery305@msn.com
Date: Sat, 18 Mar 2006 01:28:17 -0800 (PST)
Subject: EURO MILLIONS PROMO!!!


I have a new email address!You can now email me at: aksworld147@yahoo.com

The National Lottery


EURO MILLIONS PROMO/PRIZE:DEPARMENT


Blanchardstown Corporate Park 2,


Blanchardstown, Dublin 15


Ireland.


(Customer Services)


Ref: UK/9420X2/68


Batch: 074/05/ZY369



LOTTERY WINNING NOTIFICATION!!!



Dear Lucky Winner,



We happily announce to you the draw of the EURO


MILLIONS PROMO/PRIZE Online Sweepstakes


International Lottery Program held on Friday March 10, 2006


Your name and email address attached to ticket number


56475600545188 with serial number 5368/02 drew the


lucky numbers of 01-21-33-45-49 with lucky stars (04)-(08),


which consequently won the lottery in the 1st category.




You have therefore been approved for a lump sum payout


of €1,737,262.00 Only (One million, Seven hundred


and thirty seven thousand, Two hundred and sixty two


euro) in cash which is deposited with our payment center


in your favour as beneficiary and covered with HIGH INSURANCE


POLICY Due to mix up of some numbers and names, we ask that


you keep your winning information confidential until your


claims has been processed and your money remitted to you.


This is part of our security protocol to avoid double


claiming and unwarranted abuse of this program by some


participants.




All participants were selected through a computer ballot


system drawn from only Microsoft users from over 20,000.00


companies and 3,000,000 individual email addresses and names


from all over the world. "NO TICKET WERE SOLD"


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 €1,737,262


(One million, Seven hundred and thirty seven


thousand, Two hundred and sixty two euro) would be


released to you by any of our payment offices in


Europe.




To begin your lottery claim, please contact our/your claims


agent below that have been appointed for the processing of


your claim with your contact telephone and fax number to


begin the processing of your claim:




NATIONAL LOTTERY PAYMENT OFFICE MANCHESTER ENGLAND


CONTACT NAME: MR COLE LAMPARD


CITY/ COUNTRY: MANCHESTER ENGLAND


TEL: +4470 3184 6881


FAX: +4487 1239 2112


Email:colelampard2006@hotmail.com



Please be informed that claims not processed within


the stipulated period may be forfeited to the pool


without further notice.



Please note in order to avoid unnecessary delays and


complications please remember to quote your reference number


and batch numbers in all correspondence.


Furthermore, should there be any change of address do inform


our agent as soon as possible.



Congratulations once more from our members of staff


and thank you for being part of our promotional program.



Note: Anybody under the age of 16 is automatically


disqualified.



Yours Sincerely,



Mrs. Anderson kathrine


For Management



PLEASE NOTE THAT ANY RESPONSE TO THIS EMAIL WILL NOT BE APPRECIATED OR


ANSWERED PLEASE CONTACT YOUR FIDUCIARY AGENT ATONCE.





- NATIONAL LOTTERY2006

Anti-fraud resources:

• What can you do when you receive 419 spam