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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
  (+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 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")
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• 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.
  • globallotto_123@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: JAPAN EMAIL PROMOTION INTERNATIONAL <globallotto_123@yahoo.com>
Reply-To: globallotto2@zipmail.com.br
Date: Thu, 1 Jun 2006 20:26:22 -0700 (PDT)
Subject: YOU ARE AMONG THE LUCKY WINNERS


I have a new email address!You can now email me at: globallotto_123@yahoo.com

JAPAN EMAIL PROMOTION INTERNATIONAL

INTERNATIONAL PROMOTION SECTION

PRIZE AWARD NOTIFICATION

We are pleased to inform you of the announcement made on today

winners of the JAPAN EMAIL LOTTO PROMOTION, as part of our

promotional draws.

Participants were selected through a computer ballot system drawn

from

2,500,000 email addresses of individuals and companies from all part

of

the

world as part of our electronic business Promotions Program.

Note that you/your email address qualified for the draw.

as a result of your visiting various websites we are running the

e-business

promotions for. You/Your Company email address, attached to ticket

number

343-221-8756, with serial number 454-17 drew the lucky numbers 3, 8,

13, 22,

27, 41 and Bonus number 12 and consequently you won in the Second

Category

of the JAPAN FORTUNE LOTTO DRAW.

Your winning Ticket is Number. 343-221-8756

Your Serial Number. 454-17

Your lucky draw Numbers are. 3, 8, 13, 22, 27, 41 Bonus Number 12

Your INSURANCE Number: FLS433/453L/GMSA

You have therefore been approved for for the payment of the sum of

US$500,000,00 in cash, which is the winning amount for the Second

category

winners. This is from the total prize money of US$2,650,000.00 shared

among

the international winners in the Second category. CONGRATULATIONS!

Please be informed that your CHEQUE of the sum of US$500,000.00 is

now

with TRANSGLOBE Finance securities Company insured with your email

address which won you this prize, therefore you should contact

(TRANSGLOBE

FINANCE) your agent and give them your full names so that they will

re-insure your CHEQUE under your full names.


To begin your claim, please call and contact your claim agent immediately with the below number and email.

MRS mary FOREIGN SERVICES MANAGER,

GLOBAL FINANCE SECURITIES

PLAZA DE MAR ZHENG CHINA


Please provide him with your 6 digit numbers 8, 3, 7, 9, 5, 2 and your

password RRTAz15. You are also advised to provide him with the under

listed information as soon as possible:

1. Name in full:

2. Address:

3. Nationality:

4. Age:

5. Occupation:

6. Phone/Fax:

7.copy of your international pasport or identity card



This will enable us issue you the award certificate to you for an immediate claim

of your winning funds as it was stated in the above letter that we have only few weeks to practice this exercise.



Remember all winning must be claimed not later than 30th june 2006.after this date all unclaimed fund will be included in the next stake

NOTE: In order to avoid unnecessary delays and complications, please

remember to quote your reference and batch numbers and other

information

provided above and below in every one of your correspondences with

our

claims agent.


Congratulations'' once again from all our staff and thank you for

being

part

of our promotions program.

Sincerely,

MRS. AYO DAM

VICE PRESIDENT INT.PROMOTIONS

www.japanemaillotto.net



- JAPAN EMAIL PROMOTION INTERNATIONAL

Anti-fraud resources:

• What can you do when you receive 419 spam