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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:

• 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:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "fudiciary" (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 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.
  • +447024080739 (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.
  • suplottery_office2000@yahoo.com.cn (email address has been used in a known fraud before)

Fraud email example:

From: Lotto Office <SuperenaLotto1@web.de>
Date: Mon, 31 Jul 2006 04:10:54 +0200
Subject: CONTACT CLAIMS OFFICER









PUNTOGIOCO24 SUPERENALOTTO
SIAMA LEADER IN EUROPA
E I PRIMI IN ITALIA
GOVERNMENT ACCREDITED LICENSED!!!
NORTHERN EUROPE ONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACTS OF;
(Registration Z720633X).

SUPERENALOTTO:
UK Zonal Customer care
28 TANFIELD ROAD,
CROYDON.LONDON
Ref: BTL/491OXI/04
Batch: 12/25/0304

WINNING NOTIFICATION

We happily announce to you the draw (#624) of the SUPERENALOTTO lottery promotion,
online Sweepstakes International program held on 31st June, 2006.
Your e-mail address attached to ticket number: 87377805876 with Serial number 5368/02
drew the lucky numbers: 08 27 29 38 64 82 37(bonus no.), which subsequently won you the
lottery in the 2nd category i.ematch 5 plus bonus.

You have therefore been approved to claim a total sum of EUR6,250,000 (Six Million,
two Hundred And Fifty thousand Euros) in cash credited to file KTU/9023118308/03.
This is from a total cash prize of EUR 12.500.000 shared amongst the first two (2) lucky
winners in this category i.e Match 5 plus bonus.

All participants for the online version were selected randomly from World Wide Web sites
through computer draw system and extracted from over 100,000 unions, associations, and
corporate bodies that are listed online. This promotion takes place weekly until the end of
the year. (31/12/2006)

Please note that your lucky winning number falls within our European booklet representative
office in Europe as indicated in your play coupon. (5647560054) In view of this, your
EUR6,250,000 (Six Million, two Hundred And Fifty thousand Euros)would be released to
you by any of our payment offices in Europe.

Our European agent will immediately commence the process to facilitate the release of your
funds as soon as you contact him.

For security reasons, you are advised to keep your winning information confidential till your claim
is processed and your money remitted to you in whatever manner you deem fit to claim your prize.
please you are advised to contact the agent with your winning numbers, this is part of our
precautionary measure to avoid double claiming and unwarranted abuse of this program.
Please be warned.

To file for your claim, please contact our fiduciary agent and Provide him with the information below:
1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:
11.Draw Number above:

Mr. Robert Cavialli
suplottery_office2000@yahoo.com.cn [mailto:suplottery_office2000@yahoo.com.cn]
Phone Number:+447024080739
( Fudiciary Agent)

CONGRATULATIONS FROM THE MEMBERS AND STAFF OF PUNTOGIOCO24 SUPER ENA LOTTO.

Yours faithfully,
Mr. Francesco Lino
Online coordinator for E I PRIMI IN ITALIA
Sweepstakes International Program.
NATIONAL LOTTERY.
Mr. Francesco Lino
Online coordinator





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Anti-fraud resources:

• What can you do when you receive 419 spam