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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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  (+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 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.
  • swisslottery_agent@winning.com (email address has been used in a known fraud before)

Fraud email example:

From: "Nationwide Lottery" <nation0000000@hotmail.com>
Date: Mon, 27 Mar 2006 17:04:52 +0000
Subject: WINNING NOTIFICATION / FINAL NOTICE.................CONGRATULATIONS!!!!

Bienvenue à SWISS LOTTO via Internet :      

 Dotation estimée pour les 6 bons numéros de mercredi:                                                               

SWISS LOTTO HEADQUARTERS,

CUSTOMERS SERVICES, 
33 YATCH BASIN MARINA OFFICE,

UPON TYNE NEW TOWN.                                                                          

                                   

                              WINNING NOTIFICATION:

 

Ref. Number: 133/756/4509

Batch Number: 538901527-Bc68

Joker Ticket Numbers

 

Attention The Email Account Holder

CONGRATULATIONS!!! Sir/Madam,

 

We are pleased to inform you of the result of the Winner in our International Lottery Program held on the 5th of March, 2006. Your e-mail address attached to ticket number 521194 with serial number 3772-556 drew lucky numbers 7-14-18-31-45 which consequently won in the Joker category, you have therefore been approved for a lump sum pay out of NINE HUNDREDTHOUSAND  DOLLARS. ($900,000,00)

 

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been fully processed and your money Remitted to you. This is part of our security protocol to avoid multiple claims and unwarranted abuse of this program .

 

All People  were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all over the world.

 

This promotional program takes place every five years. This lottery was promoted and sponsored by a conglomerate of some multinational companies in south africa as part of their social responsibility to the citizens in the communities where they have operational base.

 

We hope with part of your winnings you will take part in our next year Ten million Dollars international lottery.

 

To file for your claim, please contact our fiduciary agent:-

 

Mr.  Anthony Mathews

Email : swisslottery_agent@winning.com

phone +2783-770-6284

Office Address: Mutualpark
Jan Smuts Drive
Pinelands 7405
South Africa

 

Call him on phone immediately you receive this mail so that he will secure your file and give you the procedure on how the fund will be remitted to your account, to avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with our designated agent or us.

 

Remember all winning must be claimed not later than 25th of  June 2006.

 

After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications, 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 all members and staffs of this program. Thank you for being part of our promotional lottery program.

 

 

Yours Sincerely,

Mrs. Lylian Donald

International Lottery (co-ordinator)

 

N.B: Any breach of confidentiality on the part of the winners will result to disqualification.

 

Please do not reply to this mail contact your claims agent.

 

             

    

Copyright © 1994-2006 The Swiss Lotto Inc.
All rights reserved. Terms of Service - Guideline!

                            

77635 476378

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Anti-fraud resources:

• What can you do when you receive 419 spam