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"419" Scam – Advance Fee / Fake Lottery Scam

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

Fraud email example:

From: Thomas Nalson <t_nalson@yahoo.com>
Date: Thu, 21 Dec 2006 17:26:10 -0800 (PST)
Subject: Congratulations !!!






HEAVENER LOTTERY




Dec 21th 2006,

Dear Lucky Winner,




THE HEAVENER LOTTERY AWARDS WINNING


NOTIFICATION.







We are pleased to inform you of the result of the just concluded annual final draws of Heavener Lottery Organization, Zone A3, UK Annual Promo.

The online Heavener Lottery Zone A3, UK Annual Promo draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. After this automated computer ballot, your e-mail address emerged as one of twelve winners in the fourth category for the second prize with the following data:

After this automated computer ballot, your e-mail address emerged as one of twelve winners in the fourth category for the second prize with the following data:

Ref Number: EAASL/941OYI/02/SHYN
Batch Number: 12/25/0034
Ticket Number: 025-11464992-750

You as well as the other winners are therefore to receive a cash prize of £1,500,000.00(One Million five hundred thousand Pounds Sterling) each from the total payout. Your prize award has been insured with your e-mail address and will be transferred to you upon meeting the requirements, statutory obligations, verifications, validations and satisfactory report.

To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent/security company for SECOND category winners with the information below: You are also advised to give the following information’s to the claim's agent via email

1.Full name and address:
2.Country:
3.Tel and fax number:
4.Occupation:
5.Your Reference and Batch number at the top of this mail:
6.Age

Mr.David Kluvet.,
HEAVENER PROMO CLAIMS AGENT
Foreign Services Manager, Payment and Release Order Dept.Atlantico Sistemas de Informático
Email:lottery_claim_agent@yahoo.com

NOTE: All winnings must be claimed within 30 days from today. After this date all unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence with your claims agent.

You are to keep all lotto information away from the general public especially your reference and ticket numbers. (This is important, as a case of double claims will not be entertained). Members of the affiliate agencies are automatically not allowed to participate in this program.

Please be warned! Fraudulent emails are circulating that appear to be using HEAVENER Lottery addresses, but are not from the HEAVENER LOTTERY ORGANIZATION.PLEASE REPORT IMMEDIATELY Thank you and congratulations!!!


Yours faithfully,


Thomas Nalson.

Heavener Lucky Winners.







Copyright © 1994-2006 Heavener.
All rights reserved. Terms of Service - Guideline

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Anti-fraud resources:

• What can you do when you receive 419 spam