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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:
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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:

• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • " lotto international " (no such lottery exists)
• The following phrases in this message should put you on alert:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "you are advice to " (this email uses bad English)
  • "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
• 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!

Fraud email example:

From: Sean Thompson <claimsofficer_dpt01@yahoo.com.hk>
Date: Thu, 26 Jul 2007 05:42:57 +0800 (CST)
Subject: NON RESIDENT CLAIMS FORM




POWERBALL LOTTO. BV

POWERBALL-WHEEL E-GAME 2007.


PAYMENT RELEASE ORDER DEPT.
POWERBALL LOTTERY ONLINE PROGRAM.
POWERBALL INTER LOTTO BV Kruslann 205, 1098 SJ,
Amsterdam, the Netherlands.

Ref Nr: PBL/CN/6654/CP


NON RESIDENT CLAIMS FORM


ATTN:WINNER,


Thank you for contacting us at the Due Process Unit. We are assigned to render advice and assistance in line with your winning claim process.


The POWERBALL INTER LOTTO BV, THE NETHERLANDS have finally conducted its E-games lottery for 2006, our aim was developed and designed to satisfy the cravings of the ever-growing number of participants in our various E-games lottery programs. This is a promotional draw that officially launches the Lotto-Wheel E-games 2007, with funds accrued exclusively from previous draws. Payouts to all winners are guaranteed and will be transferred in record time.


After randomly selecting 45 participants from an initial database of 50,000 emails and zoning all participants by their respective continents from across the globe, we produced an extensive list from which you have emerged as one of the 45 consolation prize winners of the Powerball Lotto-Wheel E-games.


This correspondence officially confirms that we are in receipt of instructions relating to the payment of your lottery winnings. Provided in attachment is a Non resident claims form you are required to completely fill the claims form with your correct information and submit same. We look forward to receive receipt of your information.
Congratulations once again on your winning.


Yours Faithfully,
Mr.Sean Thompson,
(DPU Information Officer)
===========================================================================
FILL AND SUBMIT TO THE FIDUCIARY AGENT FOR FOLLOW UP
1.TEL:........................................................................
2.SEX: .......................................................................
3.AGE: ......................................................................
4.NAME:...................................................................
6.ADDRESS: ...........................................................
6.COUNTRY:.............................................................
7.OCCUPATION:...................................................
8. Please you are to choose your payment option at which you want your fund Paid to you; listed below is our payment modalities and option of payment.

(1) TRAVELLING TO THE NETHERLAND FOR CASH COLLECTION (Send flight itinerary to confirm your arrival/appointment Date}:..........................
(2) BY COURIER SERVICE:....................................................
(3) ELECTRONIC WIRE TRANSFER:....................................



To avoid unnecessary delays and complications, please quote your reference/batch numbers and Name in any correspondences with us or our designated agent.



Congratulations once more from all members and staffs of this program. Thank you for being part of our promotional lottery program.


Goodluck from me and members of staff of the POWERBALL LOTTO.
Online coordinator for POWERBALL LOTTO International Program



NOTE: We wish to congratulate and inform you on the selection of your email coupon number, which was, selected among the 45 lucky consultations prize winners. Your email ID identified with coupon No. L2348974321 and was selected by our E-games Random Selection System (ERSS) with entries from the 50,000 different email addresses enrolled for the E-game.

Your email ID was included among the 50,000 different email addresses submitted by our partner international email provider companies.

This company is from the Netherlands gambling board and you are advice to fill out your non resident claims for processing of your claims.




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Anti-fraud resources:

• What can you do when you receive 419 spam