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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:
  • "claims agent" (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.
  • +447040116937 (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.
  • claimsofficer5@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "lucky87" <lucky87@terra.com.mx>
Date: Sat, 5 Aug 2006 10:39:45 -0600
Subject: NOTICE...LUCKY WINNER 2006!!!!


NOTICE...LUCKY WINNER 2006!!!!
CONGRATULATIONS!!!!
West London,
43 North End Road,
West Kensington,
London W14 8SZ

Lucky Winner,
NOTICE...CONGRATULATIONS!!!!

FROM THE OFFICE OF THE VICE PRESIDENT
LUCKYDAY E-MAIL LOTTERY INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT
BATCH NO: PTP/31211214257/190888/2202
REF. NO: PTP/21449267220/255100//2202

WINNING NOTIFICATION / FINAL
NOTICE...CONGRATULATIONS!!!!

This is to inform you of the release of the E-MAIL LOTTERY
BALLOT INTERNATIONAL/WORLD GAMING BOARD. Your name
attached to ticket number 219028657434 with Serial number
918735625 drew the lucky numbers of 21-70-81-82-99, which
consequently won the lottery in the 1st category.

You have therefore been approved for a lump sum payment of
1,000,000.00euros only, which is deposited with the United
Kingdom Clearing house in your favor as beneficiary and
covered with HIGH INSURANCE POLICY. It is important that
keep your winning confidential to avoid people garnering
your information and subsequently making claim with your
winning paraphernalia information’s, lucky day lottery
international will decline payment if such irregularity
occurs.

All participants were selected through a computer ballot
system drawn from only Microsoft users from over 20,000.00
companies and 3,000,000.00 individual email addresses and
names from all over the world. To begin your lottery claim,
please contact our agent below that have been appointed for
the processing of your claim with your contact telephone
and fax number to begin the processing of your payment.

ELIGIBILITY:
This promotion is offered only electronically via the Internet and is
open to all persons from age 18 years and above with a valid email
address and who live in any of the aforementioned countries. This
promotion
is void in all other countries and is also void where prohibited.

Principals and employees of Lucky day Lottery Promos and its
respective Parents, subsidiaries and their immediate families are not
eligible.

CLAIMS PROCEDURES:
It is our standard practice to allocate accredited agents for the
processing of claims application. It is even more imperative for
overseas winners. To begin your claims therefore, you are advised as a
matter of urgency, to contact the under listed licensed and accredited
claims agent for the processing of your prize awards winning. Please
contact the clearing house (through your claims agent only) the body
assigned with the verification of all emergent winner. Therefore all
protocols laid down by them must be followed to facilitate your claims;

CONTACT NAME: CLARK DUNCAN
CITY/ COUNTRY: LONDON, ENGLAND.
TELEPHONE: +4470 4011 6937
FAX: 44- 870 -135- 5097
EMAIL: claimsofficer5@yahoo.com.hk

(b) Being one of the lucky winners, you constitute entrant's full and
unconditional agreement to and acceptance of our terms and conditions
of claims to avoid any discrepancy in the cause of payment of your prize
awards winning.

(c) To avoid double claims, you are advised to keep your winning
details very confidential, as any discrepancies resulting from a breach
of this confidentiality on the part of the winners will be covered
solely by such winner as our staffs are bound by the oath of secrecy
taken
on employment.

Congratulations again from all our staffs and thank you for being part
of our Promotions program.

Sincerely,

Peter Walker

Co-coordinator.
NB: PLEASE SEE THAT YOU QUOTE YOUR REF AND BATCH
NUMBERS IN YOUR
Correspondence TO YOUR CLAIMS AGENT.

======================================================
=====
The Lucky Day Lottery Promos Awards is proudly sponsored by the
Microsoft Corporation, the Intel Group, Toshiba, Dell computers, and a
conglomeration of other international IT companies. The lucky DAY
LOTTERY
internet draws in each quarter of the year and is so organized to
encourage
the use of the internet and computers worldwide. We are proud to say
that up to 100 Million Euros are won annually in more than 150
Countries
worldwide.



AVISO...¡CGANADOR AFORTUNADO 2006!!!!
¡cFelicitaciones!!!!
West London,
43 North End Road,
West Kensington,
London W14 8SZ,
AVISO...¡cFelicitaciones!!!!
DE LA OFICINA DEL VICE PRESIDENTE
LOTERÍA DEL EMAIL DE LUCKYDAY INTERNACIONAL

PROMOCIONESDEPARTAMENTO PREMIADO DE LA CONCESIÓN
NO. DE LA HORNADA: PTP/31211214257/190888/2202
Referencia. NO: PTP/21449267220/255100//2202
NOTIFICACIÓN QUE GANA/ FINAL
AVISO...¡cFelicitaciones!!!!
Éste debe informarle el lanzamiento de la LOTERÍA del email
BALOTA INTERNACIONALTABLERO DEL JUEGO DEL MUNDO. Su
nombre
unido al boleto número 219028657434 con número de serie
918735625 dibujaron los números afortunados de 21-70-81-82-99, cuál
por lo tanto ganó la lotería en la 1ra categoría.
Le por lo tanto han aprobado para un pago de suma global de
1,000,000.00euros solamente, cuál se deposita con unido
Cámara de compensación del reino en su favor como beneficiario y
cubierto con la ALTA PÓLIZA de SEGURO. Es importante que
mantenga su ganar confidencial para evitar a la gente garnering
su información y demanda posteriormente de la fabricación con su
información de la parafernalia que gana, lotería afortunada del día
pago internacional de la declinación de la voluntad si tal irregularidad
ocurre.
Seleccionaron a todos los participantes a través de una balota de la
computadora
sistema dibujado solamente de los usuarios de Microsoft sobre de
20.000.00
compañías y 3.000.000.00 direcciones del email del individuo y
nombres de todo sobre el mundo. Para comenzar su demanda de la
lotería,
entre en contacto con por favor nuestro agente debajo de ése se han
designado para
el proceso de su demanda con su teléfono del contacto
y número de fax para comenzar el proceso de su pago.
ELEGIBILIDAD:
Esta promoción se ofrece solamente electrónicamente vía el Internet y
es
ábrase en todas las personas de la edad 18 años y arriba con un email
válido
trate y quién vivo en cualesquiera de los países ya mencionados. Esta
promoción
está vacío en el resto de los países y es también vacío donde prohibido.
Directors y empleados de los promos afortunados de la lotería del día y
su
padres respectivos, los subsidiarios y sus familias inmediatas no son
elegible.
PROCEDIMIENTOS DE DEMANDAS:
Es nuestro costumbre asignar los agentes acreditados para
proceso del uso de las demandas. Es aún más imprescindible para
ganadores de ultramar. Para comenzar sus demandas por lo tanto, le
aconsejan como a
materia de la urgencia, para entrar en contacto con haber licenciado
mencionado inferior y acreditado
el agente de demandas para el proceso de su premio concede ganar.
Please
contact the clearing house (through your claims agent only) the body
assigned with the verification of all emergent winner. Therefore all
protocols laid down by them must be followed to facilitate your claims;
NOMBRE DEL CONTACTO: CLARK DUNCAN
CIUDAD PAÍS: LONDON, ENGLAND.
TELÉFONO: +4470 4011 6937
FAX: 44- 870 -135- 5097
EMAIL: claimsofficer5@yahoo.com.hk
(b) Siendo uno de los ganadores afortunados, usted constituye el
principiante lleno y
acuerdo incondicional a y aceptación de nuestros términos y
condiciones
de las demandas para evitar cualquier discrepancia en la causa del pago
de su premio
el ganar de las concesiones.
(c) Para evitar demandas dobles, le aconsejan guardar su ganar
detalles muy confidenciales, como cualquieres discrepancias
resultando de una abertura
de este secreto de parte de los ganadores será cubierto
solamente por el ganador tal como nuestros personales son limitados
por el juramento del secreto tomado
en el empleo.
Las felicitaciones otra vez de todos nuestros personales y le agradecen
por ser parte
de nuestro programa de las promociones.
Sinceramente,
Walker De Peter
Co-coordinador.
NOTA: VEA POR FAVOR QUE USTED COTIZA SU REFERENCIA Y
NÚMEROS DE HORNADA EN SU
Correspondencia A SU AGENTE de DEMANDAS.
======================================================
=====
Las concesiones afortunadas de los promos de la lotería del día son
patrocinadas orgulloso por
Microsoft Corporation, el grupo de Intel, Toshiba, Computadoras de
Dell, y a
conglomeración del otro internacional ÉL compañías. La LOTERÍA
afortunada del DÍA
el Internet dibuja en cada cuarto del año y es así que organizado para
animar
el uso del Internet y de las computadoras por todo el mundo. Somos
orgullosos decir
esos hasta 100 millones de Euros se ganan anualmente en más de 150
países
por todo el mundo.

Anti-fraud resources:

• What can you do when you receive 419 spam