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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "international lottery programme" (no such lottery exists)
• The following phrases in this message should put you on alert:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "million united states 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)
  • ",000,000" (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)
  • "00,000.00" (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.
  • dmdavidmartins1@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: usalotteryinfo <usalotteryinfoforlive3@gazeta.pl>
Reply-To: dmdavidmartins1@gmail.com
Date: Sun, 18 May 2008 12:08:22 -0400
Subject: CONGRATULATION FROM THE UNITED STATES GOVT: YOUR EMAIL HAVE WON $1,000,000.00usd


Date:23/3/2008
Ref 575061725
Batch: 8056490902/188
Winning no: KB8701/LPRC





CONGRATULATIONS!!





We are delighted to inform you of your winning on the 23rd of March
2008 (Easter
Sunday) from the United States of America International Lottery Programme
which is partially based on an electronic selection of winners using their
e-mail addresses.





Your e-mail address was attached to ticket number; 575061725
8056490902serial number
6741137002 .This batch draws the lucky numbers as follows: 4-13-33-37-42
bonus number 17,which consequently won the lottery in the second category.





All participants were selected through a computer balloting system drawn
from Nine hundred thousand E-mail addresses from Canada, Australia, Asia,
Europe,Middle East, and Africa as part of our international promotions
program which is conducted annually.





This Lottery was promoted and sponsored by the American Government as part
of their social responsibility to the citizens in the communities where they
have operational base and you are entitled with a huge lump of One Million
United States Dollars (US$1,000,000.00)





HOW TO FILE YOUR CLAIM: Simply contact our Fiducially Claims Agent, with
below informations;





Name: David Martins

Address: PATHMARK #616
13440 SPRINGFIELD BLVD
SPRINGFIELD GARDENS, NY 11413.

Official Email: dmdavidmartins1@gmail.com





Please quote your Date of draw, Reference Number,Batch Number and Winning
Number, which can be found on the top-left corner of this message.Also, you
should give in your telephone number to help locate your file easily. For
security reasons, we advice the winner to keep this information confidential
from the public until your claim is processed and been 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.





Note: all winnings MUST be claimed before 30th of June 2008 otherwise the
fund will be returned as Unclaimed and eventually donated to charity.





Congratulations once again on your winning!!





Best Regards.
Mrs.Allen Adams
(For the co-ordinator)




Copyright (c) 1968-2008 United States Of America Lottery Inc All Rights
Reserved.

Anti-fraud resources:

• What can you do when you receive 419 spam