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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")
• 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.
  • powerball_result@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "POWERBALL LOTTERY INTERNATIONAL" <powerball_result75@hotmail.com>
Reply-To: powerball_result@yahoo.co.uk
Date: Wed, 01 Nov 2006 09:58:03 +0000
Subject: CONSOLATION PRIZE WINNING NOTICE

 

POWERBALL INTERNATIONAL LOTTERY INC.

Kruslann 205, 1098 SJ,
LONDON, UNITED KINGDOM

POWERBALL BV LOTTERY 2006

 

Date: 1^th NOVEMBER, 2006

Ref Number: PBL/ CN/ 6654/ CP

 

Dear Consolation Prize Winner,

                                    CONSOLATION PRIZE WINNING NOTICE

British and American private international e-games organizers and co-sponsors, POWERBALL LOTTO Group International, officially bring to your notice of the final draw result of the  1st Nov, 2006 POWERBALL LOTTO -Wheel E-game which was conducted at our international corporate office complex in London, United Kingdom.
 
Most recently this foundation set up the NEW LOTTERY SCHEME to give out prizes based on COMPUTER BALLOT SYSTEM. By doing this the foundation seek to encourage the use of Internet for academic and business pursuits. It major aim is to promote music, theater, art, literature,projects in the social and political arena with a focus on health, as well as science, research, and higher education.
 
We wish to congratulate and inform you on the selection of your email coupon number which was selected a mong the 45 lucky consolation prize winners Your email ID identified with Coupon No. PBL 2348974321 and was selected by our E-games Random Selection System (ERSS) with entries from the 50,000 different email addresses enrolled for the E-game.
 
Your email ID was included among the 50,000 different email addresses submitted by our partner international email provider companies. You have won a consolation cash prize of £500,000.00 ( Five Hundred Thousand Pounds only). The POWERBALL LOTTO Group. BV, have approved a payout of your consolation cash prize which will be remunerated directly to you by our official Finance Broker. They will render to you complete assistance and provideadditional  information and processes for the claims of your consolation prize.
 VERIFICATION AND FUNDS RELEASE FORM

Make Sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose.

 

1.TEL:..........................................
2.SEX .....................
3.AGE: ....................

4.FULL NAMES:........................................
5.ADDRESS: .............................................
6.COUNTRY: .........................................
7.E-MAIL:......................................
8.OCCUPATION:............................................................................
9: AMOUNT WON..............................................
10: REFERENCE: NUMBER:...............................

 

WINNING INFO:

Amount Won        £500,000.00

Coupon Number: PBL 2348974321

Reference Number: PBL/ CN/ 6654/ CP

Date of draw: 1st Nov, 2006

 

CONTACT INFO:

Name:  Philip Hanks

Email: powerball_result@yahoo.co.uk

www.powerballlottery.com

 

Once again congratulations from the management of the Powerball International Lottery on your consolation prize winning, we hope that you will use the winning for good causes and also partake in the forth coming Powerball Lottery Wheel Egames.

 

Regards,

Mrs. Laura Chase

(Group Cordinator)

 

Copyright © 1994-2006 The Power Ball BV Lottery International Inc. All rights reserve

                                          

                                                  77635 476378 255667460

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Anti-fraud resources:

• What can you do when you receive 419 spam