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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:
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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:
  • "fudiciary" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "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.
  • vodafone_claims_agent@consultant.com (email address has been used in a known fraud before)

Fraud email example:

From: "vodafonedraws@terra.es" <vodafonedraws@terra.es>
Date: Sat, 15 Jul 2006 19:12:16 +0200 (MEST)
Subject: YOU HAVE WON!!!



Customer Service and Logistic Department
Reference No:FL/668530092
Batch No: 452006/14/FIFA06/FL.

We gladly wish to inform you of the draws of the VODAFONE ONLINE
PROMOTION INTERNATIONAL in conjunction with the National Organizing Committee
of the 2006 FIFA WORLD CUP held on the 18th May 2006 in Munich Germany.

You along with 57 others were selected winners under draws6+J promo
program specially organized because of the 2006 FIFA WORLD CUP which will
feature as run up to the 2006 games when you will be due for the final
Grand draw in May 2006. The final grand draw will provide you a chance
of winning a free flight ticket and two match tickets to watch the
opeining and final match of the mundial live in Germany.

However, your e-mail address assigned to E-Tag number 193.45.24.02 in
the Random Computer Selection System(RCSS) of email addreses, flagged
outthe lucky numbers 21-7-14-04-19-34 and consequently won you the
lottery in the 1st category.

CONGRATULATIONS!!!

Please be informed that all participants in this Vodafone promotion
program were selected randomly through a computer ballot system drawn from
over 500,000 companies and 50,000,000 individual e-mail addresses.

This Vodafone promotion is Organized by the host country
incollaboration with FIFA. Funds for the draws have been contributed by the major
sponsors of the games which include adidas, Hyundai, FujiFilm, MasterCard,
Gillette, Cocacola, Continental,Toshiba,Mcdonalds and a host of others.

Due to possible mix up of some numbers and email contacts, we ask that
you keep this award strictly from public notice until your claim has
been processed and your money remitted. This is part of our security
protocol to avoid double claiming or unscrupulous acts by some
participants of this program.

With respect to the above, you have therefore been approved for payment
of a lump sum of Five Hundred Thousand Great Britain Pounds
(£500.000.00 GBP) in certified cheque credited to File No:LP/26510460037/02.

This is from a total cash prize of five million pounds(500,000.00 GBP)
shared among the ten international winners in the 1st category. Along
with (A FIRST CATEGORY RAFFLE DRAW TICKET) To begin the claim processing
of your prize you are to contact the claims agent with the form below,
You are required to fill this form to facilitate the processing of your
claims which will lead to the payment of your prize to you as required.

PAYMENT RELEASE ORDER FORM


1.FULL NAMES:__________________________________

2.ADDRESS:_____________________________________________

____________________________________________

3.SEX:_______________

4.AGE:________

5.MARITAL STATUS:___________________

6.OCCUPATION:________________________

7.E-MAIL ADDRESS:_____________________________

8.TELEPHONE NUMBER:_____________________

9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________

10.AMOUNT WON:___________________________________

___________________________________________

12. COUNTRY________________________________


FUDICIARY AGENT:Mr. Niklas Flippo (Rev.)
Email: vodafone_claims_agent@consultant.com
Goodluck from me and members of staff of the VODAFONE ONLINE
PROMOTION INTERNATIONAL

Best Regards,
MR. Franz Beckenbauer
(Lottery Co-Ordinator)





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Anti-fraud resources:

• What can you do when you receive 419 spam