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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 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")
  • "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.
  • +31617788232 (Netherlands, prepaid mobile phone)
• 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.
  • lott_agency@yahoo.com (email address has been used in a known fraud before)
  • nitiaxconsult@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: lot agent <lott_agency@yahoo.com>
Reply-To: nitiaxconsult@netscape.com
Date: Tue, 28 Mar 2006 14:18:55 -0800 (PST)
Subject: CERTIFIED WINNER


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

CERTIFIED WINNER


THE FREE LOTTO COMPANY

Free lotto Headquarters:

Customer Service/Award Dept.

www.freelotto.com

Ref No:fl/550/05nl

Bacth No:6677-05734


We happily announce to you the draw of the Free Lotto International programs

held on the 10th February, 2006. Your e-mail address attached to ticket number: 564 75600545/188 with Serial number 5388/06 drew the lucky numbers: 31-6-26-13-35-7, which subsequently won you the lottery in the 2nd category.


You have therefore been approved to claim a total sum of US$800,000.00(Eight

Hundred Thousand United States Dollars) in cash credited to file

KPC/9080118308/02/FLC. This is from a total cash prize of US $25 Million dollars shared amongst the lucky winners in this grand category.This year Lottery Program Jackpot is the largest ever for Free Lottery.The estimated $125 million jackpot would be the sixth-biggest in free lotto history. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in our play coupon. In view of this, your US$800,000.00 (Eight Hundred Thousand United

States Dollars) would be released to you by our affiliate Bank while our agent will immediately commence the process to facilitate the release of your prize soon as you make contact with them.All participants were selected randomly from 'World Wide Web' site through computer draw system and extracted from over 100,000 companies. This promotion takes place periodically. For security reasons, you are advised to keep your winning information confidential till your claims is processed. This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. To file your claim, please contact our fiduciary agent with the below details.


******************************************************************

Name: Mr. Aaron Smith

NITIAX CONSULT B.V

TEL: 0031-617788232

FAX: 0031-847537719

Email:nitiaxconsult@netscape.net

******************************************************************

Note that all claims process and clearance procedures must be duly completed

early to avoid impersonation arising to the issue of double claim and you must be 18 years and above to participate for this programme. Congratulations once more from all members and staffs of this program.


Yours faithfully,

Mrs. Joyce kluiver

(Lottery Coordinator)

_______________________________________________________________________

The Free Lotto Awards is proudly sponsored by the Microsoft Corporation,

the Intel Group, Toshiba, Dell Computers, Mackintosh and a

conglomeration of other international IT companies. The free lotto

internet draw is held quarterly every year and is so organized to

encourage the use of the internet and computers worldwide. We are proud

to say that over 200 Million Euros are won annually in more than 150

countries worldwide. We also encourage you to visit our website at

www.freelotto.com and take your chance to play and become part of our

daily winners. Millions are won on a daily basis on one of the world's

most famous free lotto service.




- lot agent

Anti-fraud resources:

• What can you do when you receive 419 spam