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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
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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.
  • +31643056204 (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.
  • fiduciary_agent_onlinegames@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: THE SWISS EMAIL LOTTERY ONLINE GAMES PROMOTIONS <swissemaillotteryonlinegames@swisslotto.ch>
Reply-To: swisslottoonlinegames@yahoo.co.uk
Date: 16 Feb 2007 23:45:48 -0000
Subject: ^^ CONGRATULATIONS!!!.....YOU HAVE WON THE SWISS LOTTERY EMAIL GAMES ^^

Content-Type: text/plain

Content-Transfer-Encoding: 8bit




SWISS-LOTTO,

Van Limburg Stirumstraat 40,

2316 TS, Leiden, Nederland.

https://www.swisslotto.ch



CONGRATULATIONS!!!.....YOU HAVE WON € 850,000 Euros



You have been awarded € 850,000 Euros in the SWISS-LOTTO Satellite Software email lottery in which e-mail addresses are picked randomly by Software powered by the internet

through the worldwide website.



Your email address was amongst those chosen this year for the SWISS-LOTTO Satellite lottery.



And this promo is proudly sponsored by the SWISS-LOTTO NEDERLAND organization.



You can log on to our website for more information concerning our Entire lotto promo https://www.swisslotto.ch



Your email address, attached to Ref number 5, 7, 14, 17, 18, 43 with Serial number 1979-12 drew the lucky Numbers 10, and consequently won the lottery in the "A" Category. You have therefore been approved for a lump sum pay out of € 850,000 Euros.



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 € 850,000 Euros will be released to

you by our fiduciary agent located in Europe .



Our European agent will immediately commence the process to facilitate the release of your winning funds as soon as you contact them.



All participants were selected randomly from World Wide Web site through computer draw System and extracted from over 300,000,000 companies and individual email addresses.



This promotion takes place annually. For security reasons, you are advised to keep your winning details confidential till your claims is processed and your winning funds 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 by some unscrupulous elements.



To file for your claim, please contact our fiduciary agent:



Robert Wilson

Email: fiduciary_agent_onlinegames@yahoo.co.uk

Tel: 31-64-305-6204



Provide him with the informations as stated below:



1. Name:

2. Address:

3. Marital Status:

4. Age:

5. Sex:

6. Nationality:

7. Country of Residence:

8. Occupation:

9. Telephone Number:

10. Fax Number:

11. Draw Number above:



These details facilitate the due process and the release of winnings to avoid unnecessary delays and complications

in the processing of your winnings.



Always remember to quote your Reference/serial number in any correspondences with us or our designated agent.



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

lotto program.



Sincerely,

Mr. Hansen Williem

Online Games Director

SWISS-LOTTO NEDERLAND.

Van Limburg Stirumstraat 40,

2316 TS, Leiden, Nederland.

https://www.swisslotto.ch



NOTE: PLEASE NOTE THAT ALL CORRESPONDENT WILL BE TEMPORARILY BE VIA EMAIL UNTIL 24 HOURS BEFORE PAY-OUT THEN YOU WILL BE NOTIFIED VIA TELEPHONE.

Anti-fraud resources:

• What can you do when you receive 419 spam