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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:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "hundred thousand us 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)
• 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.
  • claimingpro2007@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "world lotry" <uk_worldoflotry16@hotmail.com>
Date: Wed, 04 Jul 2007 10:47:13 +0200
Subject: You won $800.000! Yahoo! Mail congratulates you!

You won $800.000! Yahoo! Mail congratulates you!

Messenger YAHOO INTERNET LOTTERY CONGRATULATIONS! YOU WON $800.000!

CALL OUR AGENT WHEN COMPLETE  THIS INFORMATION:                                      ON 27 83 4166 628 Yahoo! Mail gives members random cash prizes. Today, your account is randomly selected as the one of 5 top winners accounts who will get cash prizes from us.We are happy to inform you that you have won a prize money of (Eight Hundred Thousand Us Dollars ($800,000) for the  month of JULY, 2007. Lottery win promotion which is organized by yahoo messenger .com every month.                         YAHOO, collects all the mail ID of the people that are online  on yahoo messenger, among the millions that subscribe to yahoo messenger we only select five people every month as our winners through electronic balloting System without the winner applying,we are  congratulating you for been one of the people selected.All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomorate of some multinational companies as part of their social responsibility to the citizens in the commmunities where they have operational base. Further more your details(e-mail address) falls within our British representative office in United Kingdom , as indicated in your play coupon and your prize of US$800,000 will be released to you from this regional branch office in UK. We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw. HOW TO CLAIM YOUR PRIZE   These are your identification numbers..........    Batch number.......................Lwh 09445  Lotto number........................Lwh09446  Winning number...................Lwh09447   To begin your claims, kindly contact the ABSA BANK OF SOUTH AFRICA Fiduciary Agent at  this email address ( MailScanner has detected a possible fraud attempt from "by114fd.bay114.hotmail.msn.com" claiming to be claimingpro2007@hotmail.com  )  You are required to forward him with the following details:   1.FULL NAME 2.COUNTRY OF ORIGIN 3.PRESENT ADDRESS 4.SEX 5.DATE OF BIRTH 6.AGE 7.OCCUPATION 8.TELEPHONE NUMBER 9.FAX NUMBER(IF ANY) 10.MARITAL STATUS 11.WINNING NUMBER,BATCH NUMBER AND LOTTO NUMBER. 12 THE MONTH YOU WON........................................................   As soon as you contact the Attorney, he will advise you on what to do in order to get your prize money.Congratulations once more!!   For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.   Yours Sincerely,     Dr GARRY ADAMS  LOTTO CO-ORDINATOR. The Yahoo.com staff Yahoo.com http://www.yahoo.com

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The Live Earth concert on the 7th July 2007, with more than 150 top musicians Live Earth Concert --

Anti-fraud resources:

• What can you do when you receive 419 spam