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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "fiduciary 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.
  • hassan_q1@yahoo.co.uk (email address has been used in a known fraud before)
  • hassan_q2@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: DR HASSAN <hassan_q3@yahoo.co.uk>
Reply-To: hassan_q2@yahoo.co.uk
Date: Sun, 16 Apr 2006 14:51:52 +0400
Subject: DR HASSAN


FROM THE DESK OF VICE PRESIDENT
Zenal Millones Lottery
From: THE VICE PRESIDENT AND/
Prize Award Department

Dear Beneficiary.
We are please to announce to you as one of the 10 lucky winners in the
National Millones Lottery International Email Address draw on the 20Th
of February 2006. due to the mixture of names and address the result
was released on the 22nD MARCH,2006.

All 10 winning addresses were randomly selected from a batch of
50,000,000 international email addresses users.Your email address emerged
alongside 9 others as a category 2 winner in the Zenal Millones Lottery
Draw.

Consequently, you have therefore been approved for a total pay out of
US$8,000,000( Eight Million United States Dollars Only).The following
particulars are attached to your lotto payment order:

(I) Batch No: TTOW/1989/TAC
(ii) Ticket No: 777-312-009
(iii) Lucky No: 01-10-22-33-54
(iv) Ref No: WUMT/XX43/9000/LAES
(V) Serial No: MMUEU/U423/876

The Zenal Millones Lottery Program Internet draw is held once in a
year and is so organized to encourage the use of the Internet and
computers worldwide.

We are proud to say that over 200 Million Dollars are won annually in
more than 150 countries worldwide. To claim your winning prize you are
to contact the appointed agent as
soon as possible for the immediate release of your winnings:

THE VICE PRESIDENT
Heritage Consults Agencies

E-mail: hassan_q1@yahoo.co.uk
E-MAIL;hassan_q2@yahoo.co.uk
N.B:Steps to claiming your prize;
1. Please quote your Reference number in all correspondence with the
claims officer.

2. You must contact the appointed agent with your Full Names,Contact
Telephone Numbers (Home, Office and Mobile Number and also Fax Number)
via email to process the immediate payment of your prize.

3. Be informed that the appointed agent will be required to swear an
Affidavits of Lotto Claim and also obtain Approval Legal Clearance
Certificate from the Court which is in accordance with the World Financial
Act 2004 on payment of International Lottery Winners.

Please be aware that the PAYING BANK will Effect Payment Swiftly upon
satisfactory Report, Verifications and validation provided by this
fiduciary agent.

For security reasons, you are advised to keep your winning information
confidential till your claims is processed and your money remitted to
you.

Once again congratulations!!!
Best regards,
THANKS
MRS.JESSY MARTIN
Zenal Millones Lottery

Anti-fraud resources:

• What can you do when you receive 419 spam