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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
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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:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "cotonou" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • dr-johnharrison@realtyagent.com
  • dr_johnharrisonlottoagent2007@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "mrs_margaret williams" <mrs_margaretwilliams@latinmail.com>
Date: Thu, 19 Apr 2007 21:30:37 +0200 (CEST)
Subject: RE: INTERNATIONAL LOTTO ORGANIZATION


INTERNATIONAL LOTTO ORGANIZATION
Juan Southern portion De Mencosea 6E 21022,
Cotonou Republic Du Benin

RE:UNCLAIMED LOTTO PRIZE PAYMENT NOTICE.

ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS.

Winner in the 2nd category of our Euroafric free Net Lottery Promotional award draws held December 2006.

I am writing in respect to your lotto winning prize of $915,810.00(Nine hundred and fifteen thousand eight hundred and ten US Dollars only) which you won through the email ballot draws in our Euroafric Lotto Award in 2006 in the second category prize winnings.

We wish to inform you that your total prize money of $915,810.00 has been returned to us by our Lotto claims agent as unclaimed prize after their initial letter to your address for your payment was not successful.

You are here by requested to contact our Treasury Office on telephone 22993686283 and also through e-mail: (dr-johnharrison@realtyagent.com or dr_johnharrisonlottoagent2007@yahoo.fr) for your immediate payment,Our Treasury officer's name is Dr. John Harrison, so refer this to him immediately for the immediate payment of your unclaimed lotto prize payment to you.

You should contact our Treasury Officer as directed above for your payment, and do notify me as soon as you received your payment from our Treasurer.

Thanks,
MRS MARGARET WILLIAMS.
President; Int'l Lotto Org.


¡Miles de amigos con tus mismas aficiones! http://www.latinchat.com

Anti-fraud resources:

• What can you do when you receive 419 spam