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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
  • "claim 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 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.
  • fishe@lexpress.net (email address has been used in a known fraud before)

Fraud email example:

From: "alcocev1@terra.es" <alcocev1@terra.es>
Date: Mon, 8 Jan 2007 04:35:36 +0100 (MET)
Subject: Essential Promo Winner Congratulations!



FROM: THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPARTMENT,

LOTTER PROMO LOTTERY
21 TYNDRUM STREET,LONDON L40JY


REF: OYL /96510460037/05
BATCH: 24/00319/IPD

ATTENTION: RE/AWARD NOTIFICATION; FINAL NOTICE

We are pleased to inform you of the announcement of winners of LOTTER PROMO LOTTERY,INTERNATIONAL,PROGRAMMES held on Dec.15th, 2006.

You are attached to ticket number 023-0148-790-459, with serial number 5073-11 drew the lucky numbers 43-11-44-37-10-40, and consequently won the lottery in the 3rd category.You have therefore been approved for a lump sum pay out of US$850,000.00 in cash credited to file REF NO.OYL/96510460037/05.This is from total prize money of US$24,650,000.00 shared among the Twenty-Nine international winners in this category.

All participants were selected through a computer ballot system drawn from 25,000 names from Australia,New Zealand,America, Europe, North America and Asia as part of International Promotions Program, which is conducted annually.

CONGRATULATIONS!
Your fund is now deposited with a Security Firm . Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We hope with a part of you prize, you will articipate in our end of year high stakes US$1.3 Million International Lottery.

To begin your claim, please contact your claim agent;

MR. FISHER
FOREIGN SERVICE DIRECTOR,

Email: fishe@lexpress.net

For due processing and remittance of your prize money to a designated account of your choice. Remember, all prize money must be claimed not later than January 15th,2007. After this date, all funds will be returned as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your correspondences with your agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible.

Congratulations again from all our staff and thank you for being part of our promotions programme.
Sincerely,

Mr.Alcocer

THE PROMOTIONS MANAGER, LOTTER PROMO LOTTERY,
N.B. Any breach of confidentiality on the part of the winners will result to disqualification.
SORRY FOR THE LATE INFORMATION THANKS







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Anti-fraud resources:

• What can you do when you receive 419 spam