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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:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "hundred thousand united states dollars" (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.
  • morris.brown01@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "kate Williams" <kate.williams2006@hotmail.com>
Date: Sun, 29 Oct 2006 11:07:24 +0000
Subject: Announcement

OCEANIC Lottery Group
18 Auriga Drive, Suite 201
Nepean, ON., Canada
Ref: EU/8260Y4/83
Batch: 062/09/XT528

FINAL AWARD RESULTS
We happly announce to you the draw of the OCEANIC Lottery Group Sweepstake
Online Lottery International programs held on the 29th of October, 2006 in
NEPEAN, CANADA. Your e-mail address attached to ticket number: 56475600545
188 with Serial number 6924/07 drew the lucky numbers:16-4-13-24-46-2, which
subsequently won you the lottery in the
2nd category.

You have therefore 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 ktu/9023118308/03.This is from a total
cash prize of US $ 25 Million dollars,shared among the first Ten (10) lucky
winners in this category.All participants were selected randomly from World
Wide Web site through computer draw system and extracted from over 100,000
companies.

This promotion takes place annually Please note that your lucky winning
number falls within our African booklet representative office in West Africa
as indicated in your 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 payment office in Africa. Our African 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 claims is processed and your
money remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous elements.Please be
warned.
To file for your claim, please contact Your fiduciary agent:

NAME: Mr Morris Brown
EMAIL: morris.brown01@yahoo.fr

He is your agent, and responsible for the processing and transfer of your
winnings to you. YOUR SECURITY FILE NUMBER IS W-91237-H67/B4 (keep
personal). Remember, your winning must be claimed not later than (20TH
November, 2006).You are required to Your Full Name And Your Contact Address
And Phone Numbers details to help facilitate the processing of your claims
and certificate which will facilitate the release of your winnings

To avoid unnecessary delays and complications, please quote your full
names,your country, your private Telephone and fax number, your
reference/batch numbers etc in any correspondences with us or our delivery
firm Congratulations once more from all members and staffs of this
program.Thank you for being part of our promotional lottery
program.

Sincerely,
KATE WILLIAMS
OCEANIC Lottery Group

_________________________________________________________________
Use your PC to make calls at very low rates
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Anti-fraud resources:

• What can you do when you receive 419 spam