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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "foreign service manager" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • claims_service_department@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: lottoboard87@terra.com.mx
Date: Mon, 31 Jul 2006 08:56:06 +0200
Subject: +++ CONGRATULATIONS !!!!! ( YOU HAVE WON US$3,000,000.00 )



FROM THE DESK OF THE PROMOTIONS LOTTERY MANAGER,
PROTEA WINNERS ORGANIZATION LOTTERY SOUTH AFRICA,
13,LAKE VIEW DRIVE,AUCKLAND PARK
P.O.BOX 296, AUCKLAND PARK,
JOHANNESBURY,
SOUTH AFRICA.

Your kind Attention:

FINAL NOTICE OF AWARD NOTIFICATION

We are pleased to inform you of the announcement today the 31st July 2006,of winners
of the PROTEA WINNERS ORGANIZATION LOTTERY, held on 16th June 2006 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 Africa, America,
Asia, Australia,Canada,Europe, Middle East,and New Zealand as part of our electronic
business Promotions lottery Program. You qualified for the draw as a result of you
visiting Various websites we are running the e-business promotions lottery for.

You/Your Company, attached to ticket number 139-3201-6409,with serial number 570-10
drew the lucky numbers 1,8,14,20,31,46,72,and consequently won in the Second Category.

You have therefore been approved for a lump sum pay out of US$3,000,000.00 in cash,
which is the winning payout for Second category winners.This is from the total prize
money of S$21,000,000.00 shared among the Seven international winners in the Second
category.

CONGRATULATIONS!

Your fund is now deposited with the Maco Finance and Security Company insured in
your name. Due to the mix up of some numbers and names, we 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 your prize, you will
participate in our up coming mid year (2007) high stakes US$1.3 billion International
Lottery. To begin your claim, please contact your claim agent immediately:

DR EVANS DINGA
FOREIGN SERVICE MANAGER,
TEL: 00-27-73-093-9070
EMAIL: claims_service_department@hotmail.com

Kindly contact your claims officer and provide him with the following informations,
1. The Refrence Number.-------------------------------------------
2. The Batch Number.-----------------------------------------------
3. The Ticket Number.----------------------------------------------
4. The serial Number.------------------------------------------------
5. The lucky Number.-----------------------------------------------

FULL NAMES:________________________MAILING ADDRESS:__________________________________SEX:_____________________
AGE/DATE OF BIRTH________________MARITAL STATUS:___________________
OCCUPATION:______________________TEL/FAX UMBER:_____________________
AMOUNT WON:__________________STATE/COUNTRY:_____________________COMPANY NAME:________________________

If you do not contact your claims agent within 14 working days of this notification,
your winning prize money would be revoked.

NOTE: In order to avoid unnecessary delays and complications, please remember to
quote your reference and batch numbers. Winners are advised to keep their winning
details/ information from the public to avoid fraudulent claims. (IMPORTANT) pending
the transfer/claim

REFERENCE NUMBER: KFQ-XV69-013b-9
BATCH NUMBER: 57-488-BBN

Congratulations once again from all our staff and thank you promotions program.
Sincerely,

MRS STEPHANIE NKOSI.
Lottery Co-ordinator
PROTEA WINNERS ORGANIZATION LOTTERY SOUTH AFRICA

Anti-fraud resources:

• What can you do when you receive 419 spam