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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "you are advice to " (this email uses bad English)
  • "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. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• 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.
  • +447045715172 (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.
  • royin@accountant.com (email address has been used in a known fraud before)

Fraud email example:

From: Claims Agent <claims_agent_dept12@yahoo.co.uk>
Date: Tue, 26 Jun 2007 07:10:30 +0100 (BST)
Subject: TOYOTA AWARD CONTACT THE PAYEE/CLAIMS BANK DEPARTMENT

















Claims Agent Mr. Paul Cole,
Toyota Car Promotions
Haandvaerkervej 8,1 UK-9000 Aalborg
CVR-nr. 25554493.


Good day,

I am Mr. Paul Cole (Foreign Transfer Manager).The fiduciary agent assigned to your case.I wish to Congratulate you on your victory,you are a lucky person to have won this lottery(Give thanks,you are blessed).

Regarding your claims,you are advice to contact the bank as soon as possible so they can transfer your funds to your nominated account immediately Note: That your Original Certificate and your Certified bank cheque have been fowarded to the Payee Bank.You are advised contact the Bank with the following,

================================================
1.Full Names
2.Phone number
3.A scanned identification of yourself sent via email.
4.Winning numbers/serial number.
================================================
I hope you will invest your big money wisely?

Below are their contact details:

NAME OF FINANCIAL INSTITUTION: ROYAL IMPEX & PRIVATE BROKERS, UNITED KINGDOM.
ADDRESS: 65-73 Borough High Street, London Bridge, SE1 1NQ, United Kingdom.
CONTACT PERSON: Kelly Page.
Telephone: +44 7045 715172
Fax: +44 7075 023836
Email: royin@accountant.com

Details of the requirement will be communicated to you by them once you contact them.You are to keep me fully informed on all developments.I advice you call the Bank on phone.

Once again,congratulations.
Yours sincerely,
Mr. Paul Cole,(Foreign Transfer Manager)
TRUST MANAGEMENT AND FINANCE BV.
Toyota Award Inc.COM CLAIMING SECURITY AGENCY.
C/ CRYDON 28089,UK.


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Anti-fraud resources:

• What can you do when you receive 419 spam