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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:
  • "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 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.
  • seanfiduciary@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: POWER BALL LOTTO <allstake@aim.com>
Date: Wed, 01 Nov 2006 11:25:18 +0100
Subject: CONGRATULATIONS YOU WON/ FINAL NOTICE










AWARD WON PRIZE NOTIFICATION
Ref NumberSA/331/027
Batch Number: SA-476-809

Dear Lucky Winner,
This email confirms that you have been notified of by the POWERBALL INTER LOTTO SA The Spanishs of your email lottery winning for 2006 Powerball Lotto - Wheel E-game held on 6th September 2006.

The ongoing lottery promotion is an online cyber lotto draws conducted from an exclusive list of 2,500,000 different email addresses enrolled for the Lotto-Wheel E-game. compelling from Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part of our International Promotions Program, Your email ID was selected by Electronic Random Selection System (ERSS) from the internet. No tickets were sold. After this automated computer ballot, your e-mail with the following: Ticket Number: 4416273 with serial Number: 00510423 drew lucky Number: 9-13-24-27-30-38 as your address emerged as one of the 10 winners in the category "A"

You as well as the other winner are therefore to receive a cash prize of $500,000.00(FIVE HUNDRED THOUSAND DOLLARS ONLY) each from the total payout of $4,500,000,00. Your prize awards will be paid to you upon endorsement of the winners certificate and all official documents relating to your won prize as a precautionary measure to ensure that payment are been paid to the rightful winner.
To begin your claim you are advice to urgently contact the claim officer Mr. Drake M. ROOTH of Sean Fudiciary Consultancy an accredited agency with the following contact information below. Please note, as all unclaimed prize are nullified and cancelled after21days from the date of this notice:
Mr. Drake M. Rooth
Tel: 34-646-730-725
Email: seanfiduciary@aim.com

In your best interest and to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your bank account.

This is part of our security measures to avoid double claiming or unscrupulous acts by participants/no participants of this program.

Congratulations once again.
Yours Sincerely,
Mrs. Doris Pollo (Lottery Coordinator).
WebSite:www.powerball.com
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The Free Lotto Awards is organized by a consortium firm companies to encourage the use of the internet and promote computer literacy worldwide
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Anti-fraud resources:

• What can you do when you receive 419 spam