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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 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:
  • "global mega lottery"
• 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.
  • tropicallottery00@yahoo.com.cn (email address has been used in a known fraud before)
  • contact_agentmonroe@yahoo.com

Fraud email example:

From: =?gb2312?q?tropicallottery=20draw?= <tropicallottery00@yahoo.com.cn>
Date: Sat, 22 Apr 2006 08:37:46 +0800 (CST)
Subject: FINAL NOTIFICATION!!!


ÎÒÓÐÒ»¸öеĵçÓʵØÖ·ÁË£¡ÄúÏÖÔÚ¿ÉÒÔ·¢µç×ÓÓʼþ¸øÎÒµ½£ºtropicallottery00@yahoo.com.cn

FROM: THE DESK OF THE LOTTO CHANCELLOR,

INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,

REF: KIY/47560460037/02.

BATCH: 24/23519/YHI

ATTENTION: RE/ AWARD NOTIFICATION; FINAL NOTICE



We are pleased to inform you that you have been selected as a winner in the REAL EXCHANGE LOTTO PROMO. THE GLOBAL MEGA LOTTERY INT.,PROGRAMS AMSTERDAM through a computer ballot system Your company/Your email, is attached to ticket number 023-5876-790-279, with serial number 3673-10 drew the lucky numbers 43-14-42-37-69-25, and consequently won the lottery in the first category.


You have therefore been approved for a lump sum pay out of US$800 000:00in cash credited to file REF: KIY /47560460037/02. This is from total prize money of US$20,000,000.00 shared among the 25 international winners in this category. All participants were selected through a computer ballot system drawn from 30,000 names from Australia, New Zealand, America, Europe, North America, Asia, and Africa as part of International Promotions Program, which

is conducted annually.


CONGRATULATIONS! Your fund is now deposited with a Finance House insured in your name. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by Participants of this program. We hope with a part of you prize, you will participate in our end of year high stakes US$5.7 Million Netherlands International Lottery. To begin your claim, please contact our international claim agent:


Mr. James Monroe


email:contact_agentmonroe@yahoo.com


INTERNATIONAL COORDINATOR.


For due processing and remittance of your prize money to a designated account of your choice. Remember, all prize money must be claimed not later than 30th June, 2006. After this date, all funds will be returned as unclaimed.


NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your correspondences with your agent. Furthermore, should there be any change of your address, do inform your claim's agent as soon as possible.


Congratulations once again from all our staff and thank you for being part

of our promotions program.


Sincerely,

Mr. James Monroe.


THE PROMOTIONS MANAGER, GLOBAL MEGA LOTTERY INTERNATIONAL


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



- tropicallottery draw

Anti-fraud resources:

• What can you do when you receive 419 spam