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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
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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 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.
  • esq_sunshine@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Joan Elliot" <sunshine.nl@sympatico.ca>
Date: Wed, 22 Mar 2006 08:11:05 +0000
Subject: Prize Notification

Vodafone Promotions 
            FAZANSTRAAT C76, 3084 SX AMSTERDAM, THE NETHERLANDS

 

REF: VFP /26510460037/02               

BATCH: 24/00319/IPD

                                          CONGRATULATIONS

 

We happily announce to you TODAY the draw of the VODAFONE PROMOTIONS, online Lottosunshine International program held on Friday 10^th Of March, 2006. Your e-mail address attached to ticket number:  023-0148-790-459 with Serial number 5073-11 drew the lucky numbers:  43-11-44-17-37-10-43, which subsequently won you the lottery in this 3rd category.

 

You have therefore been approved to claim a total sum of US$ 2,500,000.00 (Two Million, Five Hundred Thousand Dollars) in cash credited to file VFP/25041238013/02. This is from a total cash prize of  $42,500,000.00 shared amongst 17 lucky winners in this category

 

All participants for the online version were selected randomly from World Wide Web sites through computerized draw system and extracted from over 100,000 email addresses from unions, associations, private and corporate bodies that are listed online. This promotion takes place twice every year.

 

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 US$ 2,500,000 (Two million, Five hundred Thousand Dollars) would be released to you by our payment office in Europe.

For security reasons, you are advised to keep your winning information confidential (except the claims agent) till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize, either by cash or cheque. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.

To file for your claim, please contact our fiduciary agent and do quote your winning numbers in your corresspondence to :

 

Richard Dandapani (Esq.

 

Email:  esq_sunshine@yahoo.co.uk

 

Remember that all won prize (money) must be claimed not later than three weeks from the date of notification.

NB: You are automatically disqualified if you are below 18 years of age, your prize will be alloted to your adult next of kin,  otherwise, your fund will be returned as unclaimed.

 

Congratulations 

Yours faithfully,

Joan Elliot.

Lottosunshine International Program.
Copyright © 1994-2006
All rights reserved. Terms of Service - Guideline

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Anti-fraud resources:

• What can you do when you receive 419 spam