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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:

• 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:
  • "fudiciary" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "million pounds" (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)
  • ",500,000" (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)
  • "cashier's check" (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.
  • +447045720251 (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.
  • heinekenlotterygame@rocketmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "HEINEKEN LOTTERY PROMOTION 2008" <casanipa@mydestiny.net>
Reply-To: heinekenlotterygame@rocketmail.com
Date: Sun, 27 Jul 2008 21:14:57 -0000
Subject: WINNING NOTIFICATION



--
ATTENTION: Winner

The Local Organizing Committee of the HEINEKEN European Champions
League is glad to announce to the world the giving away of the sum of
ONE HUNDRED MILLION POUNDS to 100 lucky email addresses all over the
world.

This promotion is in Appreciation of our International Support for the
past Soccer Events and the correspondent earnings at the stock market
which was far beyond our projected quarterly earnings.

Be informed that all winners in this program have been selected
randomly through a computer ballot system drawn from over 1,500,000
companies and individual e-mail addresses database. Your email address
happened to be one of the lucky winner of ONE MILLION POUNDS among
the One Hundred email addressess chosen. In order to claim your prize,
you will have to fill the form below and send it to our fudiciary agent
for verification and then you will be informed on how to make claims of
your Cashier's Check for the sum which has already been deposited along
with your email contact.

We use this opportunity to thank all our Sponsors/ Contributors of this
program: HEINEKEN, AIR EMIRATES,ADDIDAS,NIKE,MCDONALDS,COCA-COLA,
UNITED AIRLINES, BMW, PEPSI, VIRGIN ATLANTIC, UMBRO-SPORTLINE,
FUJIFILM,AIR-ASIA, BARCLAYS,VODAFONE, NOKIA N-SERIES, LUCOZADE SPORT,
AND
A
HOST
OF EMAIL SERVICE PROVIDERS FOR ALLOWING THE USE OF THEIR DATABASE FOR
THE DRAWS AND ALSO FOR THE PROVISION OF SECURE (SSL)EMAIL DELIVERY
SYSTEMS.

NAME:............................................
AGE:.............................................
SEX:(M/F).............................................
ADDRESS:.........................................
EMAIL:...........................................
TEL.:............................................
OCCUPATION:......................................
COUNTRY:.........................................

Please you are advised to complete the form and send back to us for
prompt collection. You are automatically disqualified if you are below
16 years of age.This E-mail message (including attachments, if any)is
intended for the use of the individual or entity to which it is
addressed and may contain Information that is privileged, proprietary,
confidential and exempted from disclosure.If you are not the intended
recipient, you are notified that any dissemination, distribution or
copying of this communication is strictly prohibited.

Congratulation once again and you are advised to send reply to your
claims agent for you to be accredited for payment:
CLAIMS AGENT: MR. ALLEN PETERS
EMAIL: heinekenlotterygame@rocketmail.com
Phone no:+44-704-572-0251
+44-704-572-1302


Sincerely,
Alice Williams.
Online co-ordinator,
Heineken UEFA Champions League.

Anti-fraud resources:

• What can you do when you receive 419 spam