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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.

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:
  • "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.
  • canada_claim_agent@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "canada lottery" <canada_2010_draws09@hotmail.com>
Date: Thu, 29 Mar 2007 07:43:21 +0000
Subject: CANADA LOTTERY FINAL WINNING NOTIFICATION....

From: Ms.Patricia Atkins
Canada Lottery-Soccer World Cup 2010 Promotional Draw

1550 Princess Street
Kingston, ON, Canada, K7M 9E3  

canada_claim_agent@yahoo.com 

 

Congratulations, you have won Canada Lottery!

 

Attention: Customer AFRSA680
Ref: EAAL/851OYHI/05
Batch No. Ontario 49

                       

 

                                     WINNING NOTIFICATION

 

The Canadian Government sponsors this lottery for the promotion of the 2010 Soccer World cup to be hosted in South Africa. We happily announce to you the draw of the Euro-Afro-American Sweepstake Lottery International Programs held on the Wed 21st March,  2007  in Essex United Kingdom and Ontario Canada. Your e-mail address attached to Ticket Number: B9564 75604545 100, with Serial Number 46563760 drew the winning numbers 0f Wed 21st March,  2007, 11/13/15/20/26/29 and Bonus Number 5 Ontario  49 lotto under the choice of the lottery in the 1st category of daily three. You have therefore been approved to claim a total sum of US$950,000.00 (Nine Hundred and Fifty  Thousand United States Dollars) in cash credited to file EAAL/9080118308/05.

 

This is from a total cash prize of US $8,550,000.00 shared amongst the first (90) lucky winners in this category Worldwide.  Please note that your lucky winning number falls within our Euro/Afro booklet representative office in Africa as indicated in your play coupon, because this particular draw was selected to promote the 2010 World Cup to be hosted in South Africa hence your winning information must be kept secret to enable you participate in our subsequent draws which will see 500 participants traveling on an all expense paid trip to South Africa for the Soccer World Cup 2010. In view of this, your US$950,000.00 (Nine Hundred and Fifty  Thousand United States Dollars) would be released to you by an accredited commercial Bank in South Africa. Our African agent will immediately commence the process to facilitate the release of your funds as soon as you obtain your winning certificates.

 

All participants of this lottery were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies and personal e-mails. For security reasons, you are advised to keep your winning information confidential till your claims are 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 by unscrupulous elements. Please be warned!

 

To file for your claim, please contact the claim agent at 

canada_claim_agent@yahoo.com so that we can direct you to our corresponding Agent in South Africa who will handle your winnings processing for quick and urgent release of your fund. To avoid unnecessary delays and complications, please quote your reference numbers in any correspondences to  our designated office.

Congratulations! Once more from all members and staff of this program that has ensured that you won this competition. Thank you for being part of our Promotional Lottery program.

Yours Sincerely,

Ms. Patricia Atkins
NOTE: To confirm  your  winning numbers, visit:http://www.canada.com/findit/lotteries/results.aspx?id=8

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Anti-fraud resources:

• What can you do when you receive 419 spam