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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:

• The following phrases in this message should put you on alert:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claim 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!

Fraud email example:

From: "sweepstake organisation" <zonalcordinator01@hotmail.com>
Date: Tue, 31 Oct 2006 17:36:23 +0000
Subject: YOUR WINNING NOTIFICATION OF US$3,500,000.00 WON PRIZE ...CONGRATULATIONS!!!

Sweep stake Lottery
Affiliate of International Lottery organization.
58 Queensway, Suite 161. London W2 3RW England
WINNING NOTIFICATION:

We happily announce to you the draw of the Sweepstake Lottery International
programs held on the 1st of January 2006 in London.
Your e-mail address ttached to
Ticket number: 8445954346599C
Serial Number: 6395-408SOL
Batch Number: D51/10872004PST
Lottery Reference Number: 63-76-95-38-10
which subsequently won you the lottery in the 3rd category.

You have therefore been approved to claim a total sum of US$3,500,000.00
(Three Million Five Hundred United States Dollars).

This is from a total cash prize of US$35 Million Dollars, shared amongst the
first hundred (10) lucky winners in this category.

Please note that your lucky winning number falls within our European booklet
representative office in London as indicated in your play coupon.
In view of this, your US$3,500,000.00 (Three Million Five Hundred United
States Dollars) would be released to you by our security firm in London. Our
European agent will immediately commence the process to facilitate the
release of your funds as soon as you contact him.

All participants were selected randomly from World Wide Web site through
computer draw system and extracted from over 100,000 individuals and
companies. This promotion takes place only for this season before play
coupon begins.

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 our fiduciary agent on:
REV.FRANKLY LARRY Email:fiduciarycentreagent@yahoo.co.uk.To avoid
unnecessary delays and complications, you are to contact Rev.
Frankly Larry with followings details below:
1. Your full name, telephone, contact address and
2. Quote your Ticket number in any correspondences with us or our
designated agent.

Congratulations, once more from all members and staffs of this program.
Thank you for being part of our promotional lottery program.

DO NOT REPLY TO THIS EMAIL CONTACT YOUR CLAIM AGENT DIRECTLY.

Best Regards,
Mrs Susan Nathan
SWEEP STAKE Zonal Coordinator.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam