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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "international lottery programme"
• The following phrases in this message should put you on alert:
  • "claim 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.
  • mark_danclaimagent@web2mail.com (email address has been used in a known fraud before)

Fraud email example:

From: "ANITA BAKER" <nat_loto@cervo.net> (may be fake)
Reply-To: mark_danclaimagent@web2mail.com
Date: Fri, 21 Apr 2006 11:27:50 +0100
Subject: TREAT AS

The Marina Offices,
The National Lottery
P O Box 1010
Manchester, F3O DHT
UNITED KINGDOM
(Customer Services)
Ref. Number: 132/756/4534
Batch number: 638901527-AMB/02 RE/ AWARD NOTIFICATION: FINAL NOTICE
Dear Sir/ Madam,
We are pleased to inform you of the lottery result winners of Laprimitiva International lottery programmes held on 16th Febuary,2006.results were finally released on 6rd March,2006. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it.
Your e-mail address was attached to ticket number 27522465896-6453 with your serial number 3772-554 drew you a lucky number 1-2-3-21-23-49 which consequently won in the 3rd category,you are therefore been approved for lump sum pay out of of £1.5M (One Million Five Hundred Thousand Pounds)
CONGRATULATIONS! ! !
Due to mix up of some numbers and names, you are advised to keep your winning information confidential until your claims has been processed and your money remitted to your nominated bank. This is part of our security protocol to avoid double claims and unwarranted abuse of this programme by some participants.All participants were selected through an e-mail balloting.
This promotional programme takes place every three years.To file for your claim,please contact our claim agent with your Full Name,Home and Office Tel & Fax Number, Mobile Tel Number and also Home & Office Address for the processing of your claims:
UNIVERSAL SECURITY INTERNATIONAL
Mr.Mark daniel
Address: 4, Mitre road longsight manchester
LONDON M 13 ONU
UNITED KINGDOM.
E-mail: mark_danclaimagent@web2mail.com
TEL:0044 7932265310
FAX:0044-870-121-0557

Please, note that you will be require to notarized and obtained a vetting approval from uk high court of Justice UNITED KINGDOM before your winning prize can be transfer and this process will be done by your approved claim agent.
Remember, all winning must be claimed not later than 28th May, 2006.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.

Once again congratulations.

Best regards,
Mrs. Anita Baker,
Lottery coordinator.

Anti-fraud resources:

• What can you do when you receive 419 spam