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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:
  • "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.
  • +447045702390 (UK, redirects to a mobile phone in another country)
  • +447005800664 (UK, redirects to a mobile phone in another country)
• 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.
  • agentross06@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "vivian_kely_007@terra.es" <vivian_kely_007@terra.es>
Date: Wed, 7 Feb 2007 09:45:58 +0100 (MET)
Subject: WINNING NOTIFICATION FROM THE IRISH LOTTERY





The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)

Ref: UK/9420X2/68
Batch: 074/05/ZY369

WINNING NOTIFICATION:

We happily announce to you the draw (#1004) of the IRISH LOTTERY online Sweepstakes International program held on WEDNESDAY, 24TH JANUARY,2007.-9.08pm
It is now available for claims and you are getting the final NOTIFICATION as regards
this.

Your e-mail address attached to ticket number:56475600545 188 with Serial number 5368/02 drew the lucky numbers: 02,04,06,18,28,40 Bonus Number 07,
which subsequently won you the lottery in the 1st category i.e match 5 plus bonus.

You have therefore been approved to claim a total sum of €700,000.00 Euro.
(Seven Hundred Thousand Euros) in cash credited to file KTU/9023118308/03, your winning ticket in this category i.e Match 6 plus bonus.All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly.

Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your €700,000.00 Euro.
(Seven Hundred Thousand Euros) will be released to you by any of our payment offices in Europe.

Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!!!

To file for your claim, contact our fiduciary agent:




ENDEAVOUR TO MAIL OR FAX HIM YOUR DETAILS AS OUTLINED BELOW FOR FURTHER REFERENCES.

CONTACT YOUR CLAIMS OFFICER TO FILE FOR YOUR CLAIMS.


DR ROSS WASHINGTON
FIDUCIARY AGENT
Email: agentross06@yahoo.co.uk



TEL:+44 70457 02390
+44 70457 02178
Fax: +447-005-800-664

ENDEAVOUR TO CALL YOUR FIDUCIARY AGENT AS REGARDS YOUR CLAIMS.

SO PLEASE GET BACK TO ME AS SOON AS POSSIBLE WITH THE FOLLOWING INFORMATIONS TO ENABLE US FILE YOUR CLIAMS.



VERIFICATION AND CLERANCE FORM

1.FULL NAMES:__________________________________

2.ADDRESS:_____________________________________________

____________________________________________

3.SEX:_______________

4.AGE:________


5.MARITAL STATUS:___________________

6.OCCUPATION:________________________

7.ANNUAL INCOME:________________________

8.E-MAIL ADDRESS:_____________________________

9.TELEPHONE NUMBER:_____________________

10.BATCH NUMBER:____________________ B. REF NUMBER:______________





12.AMOUNT WON:___________________________________

___________________________________________


13. COUNTRY________________________________



Endeavour to email/fax him your full names,winning numbers,email address,telephone and fax numbers immediately.


Congratulations from me and members of staff of THE IRISH LOTTERY.

Yours faithfully,
Vivian Kelly(Mrs)
Online coordinator for THE IRISH LOTTERY
Sweepstakes International Program.











Confidentiality Notice:


Please note that this email, and any files that may be attached to it,is/are confidential and is/are intended for the sole use of the individual(s) or entity(ies) to which it/they is/are addressed.
Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s). If you received this email in error,please notify the sender by return email and delete the original message (making sure it is also deleted from the Deleted Items folder of your mail client).


Opinions, conclusions and other information in this message that do not relate to official business of IRISH LOTTERY and insurance shall be understood to be neither given nor endorsed by IRISH LOTTERY finance and insurance when addressed to comet finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).





Ahora tambi&eacute;n puedes acceder a tu correo Terra desde el m&oacute;vil.

Inf&oacute;rmate en www.terra.es/correo.

Anti-fraud resources:

• What can you do when you receive 419 spam