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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "lottery winners international e-mail programs"
• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "claim 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.
  • topspeedexpcourier@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: lottery organization <uklotteryorganization22@yahoo.com>
Date: Thu, 25 Jan 2007 02:57:17 -0800 (PST)
Subject: WINNING NOTIFICATION


EURO MILLIONS LOTTERY INTERNATIONAL
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT HELD IN (UAE) UNITED ARAB EMIRATE DUBAI.
REFERENCE: EML/IPP/1555002244/05
BATCH: ES34/044/ILP /SL
RE: WINNING NOTIFICATION / FINAL NOTICE




Dear Sir/Madam,

We are pleased to inform you of the result of the Euro millions Lottery Winners International E-mail programs held on the 3rd of January 2007. Your =E-mail address attached to serial number 22221415366-609 with lucky star numbers 03 44 04, winning number 04 05 23 25 28 which =consequently won in the 5TH category, you have therefore been approved for a = lump sum pay out of US$4.6M ,000,000.00 Euro. (Four Million Six Hundred Thousand Dollars)

CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.

All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email =addresses and names from all over the world. This lottery was promoted and =Sponsored by Bill Gates, President of Microsoft, and the world's largest software company in order to enhance and promote the use of Internet Explorer Users and Microsoft-wares around the globe.

This promotional program takes place every three-years. We hope with part of your winning you will take part in our end of year 50 million Euro International lottery.

To have your claim, please contact our fiducial agent for the delivery of your lottery winnings cheque:

Top Speed Express UAE Company Ltd.
Office Address: 68 Naif Road, Dubai UAE.
Email-Address: topspeedexpcourier@yahoo.co.uk
Contact Agent: Mr. JOSHUA ONG.
Telephone: +971-50-565-2432.


Remember, all winning must be claimed not later than TWO WEEKS, after this date all unclaimed funds will be included in the next stake. Please take note, in order to avoid unnecessary delay and complication please remember to quote your reference number and batch numbers in all correspondence.

Furthermore, should there be any change of address do inform our agent as soon as possible.

Congratulations once more from our members of staff and thank you for being part of our promotional program.

REMEMBER, YOU HAVE TO CONTACT YOUR CLAIM AGENT WITH YOUR VERIFICATION FORM BELOW TO ENABLE HIM PROCESS YOUR WINNING PRIZE PACKAGE IMMEDIATELY.

VERIFICATION FORM
1. FULL NAMES:
2. ADDRESS:
3. SEX:
4. AGE:
5. MARITAL STATUS:
6. OCCUPATION:
7. E-MAIL ADDRESS:
8. TELEPHONE NUMBER:
9. COUNTRY:
10.SERIAL NUMBER:/LUCKY STAR NUMBER
11.WINNING NUMBER:
12.REF NUMBER:
13.BATCH NUMBER:
14.AMOUNT WON:
15.CATEGORY:
16.NATIONALITY:

Note: Anybody under the age of 18 is automatically disqualified.

Sincerely yours,
Dr. Verlentine Andernson
Lottery Coordinator.













































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Anti-fraud resources:

• What can you do when you receive 419 spam