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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
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• Spam archive, Daily index
  

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 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.
  • +31644751656 (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.
  • morganwest202@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: rosemary@rosemarykoop.orangehome.co.uk
Date: Thu, 28 Dec 2006 17:57:26 +0100 (CET)
Subject: YOU ARE AMONG THE LUCKY TEN.////////








Subject: YOU ARE AMONG THE LUCKY TEN!!!!





Messenger Yahoo! Lottery Results You won £1 00.000! Yahoo! Mail congratulates you!











Yahoo! Mail announce you as one of the 10 lucky winners in the ongoing Yahoo Lottery Draw of the year 2006.





All 10 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada , Australia , United States , Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually,c onsequently, you have been approved for a total pay out of 100,000.00 Euro (ONE MILLION EUROS ).



This Lottery was promoted and sponsored by a conglomerate of some
multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
Further more your details(e-mail address) falls within our British representative office in United Kingdom , as indicated in your play coupon and your prize of 100,000.00 EUROS will be released to you from this regional branch office in Netherland.



HOW TO CLAIM YOUR PRIZE





These are your identification numbers.......................





Batch number.....................Lwh 09445


Lotto number.......................Lwh09446


Winning number...................Lwh09447





Yahoo!'s Agent for Notice of claims of copyright or other intellectual property infringement can be reached as follows:





FIDUCIARY AGENT Email: morganwest202@aim.com
Tel:+31 644-751-656





You are to send the completed verification form below to the our Agent in the Netherlands whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!





1. FULL NAME


2. COUNTRY OF ORIGIN


3. PRESENT ADRESS.


4. DATE OF BIRTH


5. OCCUPATION


6. TELEPHONE NUMBER


6. FAX NUMBER (IF ANY)


7. MARITAL STATUS


8. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.





For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your
prize released to you. This is part of our security protocol to avoid
double claiming and unwarranted taking advantage of this programme by non-selected winner or unofficial personnel.





Yours Sincerely,





Mrs Rosemary Koop (PHD)
globalpromotiom@f10.com,
LOTTO CO-ORDINATOR.
The Yahoo.com staff
Yahoo.com http://www.yahoo.com





Yahoo! Lottery Results
Yahoo! Lottery is a free service that does not require you to be a Yahoo! registered user.

Anti-fraud resources:

• What can you do when you receive 419 spam