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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• 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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "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 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.
  • philip_lottoagent@yahoo.ca (email address has been used in a known fraud before)
  • lotto_claimsagent1988@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: philip smith <philip_lottoagent@yahoo.ca>
Reply-To: lotto_claimsagent1988@yahoo.co.uk
Date: Mon, 20 Mar 2006 01:49:23 -0800 (PST)
Subject: CONGRATULATIONS


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

FROM



NEW HOPE LOTTERY INTERNATIONAL


NIEUWE ZIJDS VOORBURGWAL, NL- 1009 CEH


AMSTERDAM NETHERLANDS


REF NUMBER: NHL/653/029/03/SA


BATCH NUMBER: AT-040-SB06.



DEAR SIR/MADAM,


We are pleased to inform you, THAT AS A RESULT OF OUR RECENT LOTTERY


DRAWS HELD on the 15th march 2006.


Your e-mail address attached to ticket number: 27511465896-6410 with Serial number 4204-777 drew lucky numbers 5-21-23-34-61-72 which consequently won in the 1st category. You have therefore been approved for a lump sum pay out of 2,500,000 (EUROS)(Two MILLION, Five hundred thousand EUROS)



Note that All participants in this lottery program have been selected randomly through a computer ballot system drawn from over 200,000 companies and 30,000,000 individual email addresses from all search engines and web sites.


This promotional program takes place every year, and is promoted and sponsored by eminent personalities like the Sultan of Brunei, Bill Gates of Microsoft Inc and other corporate organizations. This is to encourage the use of the internet and computers worldwide.



For security purposes and clarity, we advise that you keep your winning


information confidential until your claims have been processed and your


money remitted to you. This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some participants. We look forward to your active participation in our next year USD50 million slot.



You are requested to contact your claims clearance officer as named below, to assist you with the processing of your winnings and subsequent payments.All winnings must be claimed not later than one month after the date of This notice.



Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence. Furthermore, should there be any change of address do inform our agent As soon as possible.


Congratulations once more and thank you for being part of our Promotional program.



NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 21 YEARS OF


AGE.


Sincerely yours,


Mrs. Janet Freiburg,


(LOTTERY COORDINATOR)



CLAIMS AGENT:


Mr. Philip Smith


Standard Securities and Vault Services.


lotto_claimsagent1988@yahoo.co.uk

- philip smith

- philip smith

Anti-fraud resources:

• What can you do when you receive 419 spam