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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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")
  • "claims 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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +31616148079 (Netherlands, prepaid mobile phone)
• 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.
  • internationalpriceredemption@yahoo.pl (email address has been used in a known fraud before)

Fraud email example:

From: hellen@solomonhellen.orangehome.co.uk
Date: Tue, 21 Nov 2006 09:44:24 +0100 (CET)
Subject: WINNER'S NOTIFICATIONS!!!


WINNER'S NOTIFICATIONS!!!
INTERNATIONAL PROMOTIONS/PRIZE AWARD
DEPARTMENT
RESULTS FOR CATEGORY "A" DRAWS
Congratulations to you as we bring to your notice, the
results of the First Category draws of THE
MICRO/TRIPPLE WINS PROMO INT. We are happy to inform
you that you have emerged a winner under the First
Category, which is part of our promotional draws. The
draws are being officially announced today 20th of
November, 2006. Participants were selected through a
computer ballot system drawn from 2,500,000 email
addresses of individuals and companies from Africa,
America, Asia, Australia,Europe, Middle East, and
Oceania as part of our International Promotions
Program.Your e-mail address, attached to ticket No
46939, with serial No 472-97 drew the Lucky No
X-970-S°15and consequently won in the First Category.
You have therefore been awarded a lump sum pay out of
2,500,000 (Two Million Five Hundred Thousand Euros),
which is the winning payout for Category A
winners.This is from a total cash prize of
25,000,000.00 Million Euros shared amongst the first
Ten (10) lucky winners in this category
CONGRATULATIONS!
Your fund is now deposited with the paying Bank.In
your best interest to aviod 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 account.
This is part of our security protocol to avoid double
claiming or unscrupulous acts by
participants/nonparticipants of this program.Please
contact your claims agent immediately for due
processing and remittance of your prize money to a
designated account of your choice:
You are advised to contact the agents by email.Failure
to do so may warrant disqualification.
NOTE: For easy reference and identification, find
below your Reference and Batch numbers. Remember to
quote these numbers in your correspondence with your
claims agent.

REF Number: TLB/SC7765468/XW1911
BATCH No: NM/836161/XOP.
To file for your claim,
Please Contact the Fiduciary Agent.
***********************************************
Mr. Cash Morgan
THE NETHERLANDS.
TEL:+31 616 148 079
FAX:+31 847 180 870
Reply Email:internationalpriceredemption@yahoo.pl
***********************************************
All winnings must be notarized to complete the claim
process; winners will be referred to a Foreign
Transfer Manager,to have their winnings
notarized.Winners are to cover the legal charges not
TRIPPLE WINS.also you have two weeks to from the date
of this publication to claim your prize or forefeit
your winnings.In compliance with the sponsoring
bodies',you are to make a remittance of a part of your
won fund,not lower than 10-percent, after receiving
your allocation to a charity organisation.
Congratulations once again from all our staff and
thank you for being part of our promotions program.
Sincerely Yours,
Mrs. Hellen Solomon.
THE PROMOTION
COORDINATOR,

Anti-fraud resources:

• What can you do when you receive 419 spam