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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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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:
  • "claim 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.
  • clarkeliebe@lexpress.net (email address has been used in a known fraud before)

Fraud email example:

From: sweetwinpromo@email.it
Date: Sun, 23 Apr 2006 08:32:07 +0200
Subject: You're Required To Claim Your Award

FROM: THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPARTMENT,

SWEETWIN PROMO LOTTERY,THE NETHERLANDS.
CAMPERST 40-42 1091 AG AMSTERDAM, THE NETHERLANDS.
REF: OYL /96510460037/05
BATCH: 24/00319/IPD

ATTENTION: RE/ AWARD NOTIFICATION; FINAL NOTICE
We are pleased to inform you of the announcement of winners of the SWEETWIN
PROMO LOTTERY,THE NETHERLANDS/INTERNATIONAL,PROGRAMMES held on April 14th,
2006

You are attached to ticket number 023-0148-790-459, with serial number
5073-11 drew the lucky numbers 43-11-44-37-10-40, and consequently won the
lottery in the 3rd category.You have therefore been approved for a lump sum
pay out of US$850,000.00 in cash credited to file REF
NO.OYL/96510460037/05.This is from total prize money of US$24,650,000.00
shared among the Twenty-Nine international winners in this category.

All participants were selected through a computer ballot system drawn from
25,000 names from Australia,New Zealand, America, Europe, North America and
Asia as part of International Promotions Program, which is conducted
annually.

CONGRATULATIONS!

Your fund is now deposited with a Security Firm in Amsterdam. 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 articipate in our end of year high stakes US$1.3 Million
International Lottery.

To begin your claim, please contact your claim agent;

MR CLARKE
FOREIGN SERVICE MANAGER, RAYMOND CROSSROAD, AMSTERDAM,

Email: clarkeliebe@lexpress.net

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 May 30th,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 claims agent as soon as possible.

Congratulations again from all our staff and thank you for being part of our
promotions programme.

Sincerely,
Mrs.Ellena
THE PROMOTIONS MANAGER, SWEETWIN PROMO LOTTERY,THE NETHERLANDS.

N.B. Any breach of confidentiality on the part of the winners will result to
disqualification.
SORRY FOR THE LATE INFORMATION THANKS








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Anti-fraud resources:

• What can you do when you receive 419 spam