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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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")
  • "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.
  • win_report@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Walter Collins <win_report3@hotmail.com>
Date: Sat, 25 Aug 2007 06:10:35 -0600
Subject: WINNING NOTIFICATION LETTER



Stake Email Lottery PromotionAn Affiliate of International Lottery organization, London.BATCH NUMBER: 01/019/05REF: ASL/26510460037/03Dear Lucky Winner,RE: WINNING NOTIFICATION LETTER We happily announce to you the draw of the Stake Email Lottery Promotion International programs held on the 11th April 2007 in London. Your e-mail address attached to ticket number: 644 79231101 D44L, which subsequently won you the lottery in the 3rd category. You have therefore been approved to claim a total sum of £250,000 (Two hundred and fifity thousand pounds sterling). This is from a total cash prize of £2,500,000 (Two Million Five Hundred Thousand Pounds Sterling), shared among the first Ten (10) lucky winners in this category. Please note that your lucky winning number falls within our European booklet representative office in London as indicated in your play coupon. In view of this, your £250,000 (Two hundred and fifity thousand pounds sterling). would be released to you by our security firm in London. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. All participants were selected randomly from World Wide Web sitefeaturing the Deaf through computer draw system and extracted from over 100,000 individuals and companies. This promotion takes place only for this season before play coupon begins. For security reasons, you are advised to keep your winning information confidential till your claims is 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 some unscrupulous elements. Please be warned. To file for your claim, please contact our fiduciary agent: MR. WALTER COLLINSNational Trustees Finance and SecurityForeign Services Manager,FIDUCIARY CLAIM AGENTEmail: win_report@hotmail.com To avoid unnecessary delays and complications, you are to contact WALTER COLLINS with followings details below: 1. Your full name, telephone, contact address and2. Age3. Your occupation4. Nationality and then,5. Quote your Ticket number in any correspondences with us or our designated agent. Thank you for being part of our promotional lottery program. DO NOT REPLY TO THIS EMAIL, CONTACT YOUR CLAIM AGENT DIRECTLY.Best Regards, Mrs Dorothy GreenaldZonal Coordinator. YOU ARE THE LUCKY WINNER
_________________________________________________________________
Explore the seven wonders of the world
http://search.msn.com/results.aspx?q=7+wonders+world&mkt=en-US&form=QBRE

Anti-fraud resources:

• What can you do when you receive 419 spam