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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• 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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:
  • "20 craven park, harlesden"
• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• 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.
  • claimsagent_014@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: MSW PROMO <infopromo-msw@web.de>
Date: Fri, 02 Mar 2007 04:38:03 +0100
Subject: Microsoft Award Team


Microsoft Award Team
20 Craven Park, Harlesden London NW10 United Kingdom
Ref: BTD/968/05
Batch: 409978E

Dear Sir/Madam,
WINNING NOTIFICATION
The prestigious Microsoft and Aol has set out and sucessfully
organised
a Sweepstakes marking the new year. we rolled out over
$250,000(two hundred and fifty thousand dollars) for our end of year
Anniversary Draws. Part icipants for the draws were randomly selected and drawn from
a wide range of web hosts which we enjoy their patronage.
The selection was made through a computer draw system attaching
personalised email addresses to ticket numbers.
Your email address as indicated was drawn and attached to ticket
number 008795727498 with serial numbers BTD/9080648302/06 and drew the
lucky numbers 14-21-25-39-40-47(20) which subsequently won you $100,000.00
(one Hundred Thousand Dollars) These Draws are
commemorative and as such special.
Please note that your lucky winning number falls within our Africa
booklet representative in west Africa indicated in your play coupon, In
view of this, your US$100,000.00 (Hundred Thousand United States
Dollars) cheque would be released to you by our fiduciary agent in West Af rica.
.To file for your claim Please Contact your fiduciary agent
Barr Bright Luke
Email: claimsagent_014@yahoo.co.uk
You are advised to contact your fiduciary agent with the following
details.Name (in Full), Country, Ticket Number, Batch Number, Serial
Number and Lucky Numbers as indicated in this winning Notification.
Thank you for being part of this promotional award program.

Sincerely,
Mrs Kate Watters
Microsoft Promotion Team



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Anti-fraud resources:

• What can you do when you receive 419 spam