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"419" Scam – Advance Fee / Fake Lottery Scam

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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:

• 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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447031860298 (UK, redirects to a mobile phone in another country)
• 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.
  • euro_harryhenderson@strompost.com

Fraud email example:

From: "wim van" <wimvan_p2006@kaxy.com>
Date: Sun, 04 Jun 2006 18:36:40 -0400
Subject: EUROPEAN SWEEPSTAKES PROMOTION

EUROPEAN SWEEPSTAKES PROMOTION
Taberner House Park Lane
Croydon London CR9 1DH
United Kingdom.

Ref: win/oct102/06
Batch:05/10/wa34

AWARD FINAL NOTIFICATION

We happily announce to you the draw of the EUROPEAN SWEEPSTAKES International programs held on the
25th of May 2006 in CROYDON, LONDON Your email address attached to ticket number :1456 with serial
number :5555/04 drew the lucky number 3-1-174, which subsequently won you the lottery in the first
category. You have therefore been approved to claim a total sum of €2,000,000.00 (Two million euros)
in cash credited to file wlp/23456/05. This is from a total cash prize of €60,000,000 Million
euros,shared amongst the first thirty (30) lucky winners in this category.

In view of this,your €2,000,000.00 (Two million euros ) would be released to you by our redemption
centers and Europe.

Ouragents will immediately commence the process to facilitate the release of your funds as soon as
you contact her.

All participants were selected randomly from World wide Website through computer ballot system
extracted from over 1,000,000 companies and individuals.This promotion takes place annually.

For security reasons, you are advised to keep your winning information confidential till your claims
is processed and your money remitted to you in whatever manner you deem fit to claim your prize.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this
program by some unscrupulous elements. Please be warned.

To file your claims, please contact our agent:
Mr Harry Henderson
Universal Trust Inc.

Email: euro_harryhenderson@strompost.com

Tel:+44-703-186-0298
Fax:+44-707-502-0586

Note that all winning must be claimed not later than two weeks of receiving this notification. After
this date
all unclaimed, funds will be included in the next stake.

To avoid unnecessary delay and complications, Please quote your reference/batch numbers in any
correspondences with us or our designated agent.

Congratulations once more from all members and staffs of this program!!!

and thank you for being part of our promotional program.

Note: Anybody under the age of 18 is automatically disqualified.


Sincerely,
Mr Wim van den Assem
Executive Director
EUROPEAN SWEEPSTAKES PROMOTION

--
This email was brought to you by Kaxy Mail
http://www.kaxy.com/free_email_account.htm



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Anti-fraud resources:

• What can you do when you receive 419 spam