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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.

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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")
  • "fudiciary" (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.
  • +447011149278 (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.
  • cocaworldconsult@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "charles zimo" <coca.consult.3@hotmail.com>
Reply-To: cocaworldconsult@yahoo.com
Date: Sat, 10 Feb 2007 10:47:32 -0500
Subject: Your email Has Been chosen. congratulations!!!

ONLINE PROMOTION 2006         The Mcdonald's Foods in Conjuction with Coca-Cola Company PROMOTION/PRIZE AWARD DEPTCOCA COLA AVENUE STANFORD BRIDGE LONDON SW1V 3DW UNITED KINGDOM OFFICIAL PRIZE NOTIFICATION We are pleased to inform you of the result of the just concluded annual final draws held on the 25th Of October 2006 by The Mcdonald's Foods in Conjuction with Coca-Cola Company  Worldwide Promotion, your email was among the 20 Lucky winners who won a lump sum of One million Pounds Sterling (ï½£1,000,000) each on The Mcdonald's Foods in Conjuction with Coca-Cola Company   However the results were released on the 29th of October 2006 and your email was attached to ticket number (CC/7PWYZ2006) and ballot number (CC/BT:12052006/20) The online 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. The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world. This Lottery is approved by the British Gaming Board and also Licensed by  the International Association of Gaming Regulators (IAGR). This lottery and it is the 3rd of its kind and we intend to sensitize the public. In other to claim your  prize winning which has been deposited to Payment Bank and Security Company who has been to deliver it to your designated Bank Account. Above all,you are required  to fill out the Claims Verification form below and send it to the Fiduciary Agent Of The Mcdonald's Foods in Conjuction with Coca-Cola Company for verification and processing who is going to refer you on how to claims your winning.   1.Name............................ 2.Address......................... 3.Age............................... 4.Sex............................... 5.Occupation.................... 6.Country Of Resident....... 7.Nationality...................... 8.Tel/Fax...........................     Please you are adviced to complete the form and send it immediately to us through email for Verification and Remittance Of your Winning To your designated Address.   Charles Zimo E-mail: cocaworldconsult@yahoo.com Tel: +447011149278   PAST WINNERS IN COCA-COLA ONLINE PROMOTIONS!!! You are therefore advised to contact our Fudiciary Agent for the Verification And Remittance Of Your Winning with Your Information and do remember to quote your Ticket Numbers And Ballot Numbers.         Best wishes Charles Zimo (Processing Manager)

 

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Anti-fraud resources:

• What can you do when you receive 419 spam