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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")
• 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.
  • pctonlineclaim@yahoo.com.cn (email address has been used in a known fraud before)

Fraud email example:

From: "Uk lottery Manager" <michealronin1005@hotmail.com>
Date: Thu, 28 Sep 2006 20:43:28 +0000
Subject: CONGRATULATION YOU HAVE WON THE P.C.T ONLINE LOTTERY!!!!

      

                                                 CONGRATULATION YOU HAVE WON THE LATEST PORCHE CAYENNE TURBO !!!!

  P.C.T ONLINE  NOTIFICATION DESK.    

 GOVERNMENT ACCREDITED LICENSED!!!
 P.C.T ONLINE INTERNATIONAL LOTTERY
 IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
 (Registration Z720633X).

 P.C.T ONLINE Headquarters:
Customer Service
28 TANFIELD ROAD,
CROYDON, LONDON.

ON.LONDONRef: BTL/491OXI/04
Batch: 12/25/0304

 WINNING NOTIFICATION

 Compliments of the season, we announce to you the draw of the P.C.T ONLINE
International programs held on the 6th  of
September  2006 in london . Your e-mail address attached
to ticket number: 564 75600545-188 with serial number
5388/02 drew the lucky numbers: 31-6-26-13-35-7,which
subsequently won you the lottery in the 2nd category.

You have been approved to claim a total
 sum of US$2,500,000.00 (Two million, five hundred thousand,
United States Dollars) in cash credited to file
RPC/9080118308/04 made available from a total cash prize
of US $125 Million dollars with a bonus of a (porsche cayenne car).

You were randomly selected for the online version  from world
wide web sites through a computer drawn system
extracted from over 100,000 companies.

Please note that your lucky winning number falls
within our booklet representative office in Europe as
indicated in our play coupon. In view of this, your
US$2,500,000.00 (Two million, five hundred
thousand, United States Dollars) would be released to
you by our affiliate bank in London as soon as you
establish contact.

  To file for your claims, contact us

as soon as possible:
 1. Name in full.............
 2. Address.................
 3. Nationality.............
 4. Age........................

 5. Occupation............
 6. Phone/Fax..............
7.monthly income.....
8.marital status..........
9.country...................
fiduciary agent via the below details;

AGENT: Mr.Philip.Johnson 

  Email: pctonlineclaim@yahoo.com.cn

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

CONGRATULATIONS  FROM THE MEMBERS AND STAFF OF P.C.T NATIONAL LOTTERY.

Seasons Greetings,
Michael Ronin, Esq.

Zone Co-ordinator for P.C.T NATIONAL LOTTERY
Sweepstakes International Program.
P.C.T  NATIONAL LOTTERY.

     

                                                                                                                Michael Ronin                             

                                                                                                                                                  &n bsp;                                           Zone Co-ordinator

 

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Anti-fraud resources:

• What can you do when you receive 419 spam