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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:

• The following phrases in this message should put you on alert:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "million 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)
  • "hundred thousand 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)
  • ",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)
  • "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!

Fraud email example:

From: Jennifer Ditzler <jmditzl2@marauder.millersville.edu>
Date: Thu, 02 Oct 2008 02:09:04 -0400
Subject: Congratulations

ECO LOTTERY WINNERS (HEADQUARTERS)
ATTENTION: WINNER!!!
TICKET NUMBER: 2752246896
SERIAL NUMBER: 652-662
BATCH NUMBER : AT-040SB06-03

WINNING NOTIFICATION:

We happly announce to you the draw of the Eco International LotterySweepstake Online Lottery International programs held on the 09th of SEPTEMBER, 2008 in BRESCIA ITALY Your e-mail address attached to ticket number:2752246896 with Serial number 652-662 drew the lucky numbers:AT-040SB06-03 , which subsequently won you the lottery in the 2nd category.

You have therefore been approved to claim a total sum of US$2,500,000.00(Two million,Five Hundred Thousand United States Dollars) in cash credited to file ktu/9023118308/03.This is from a total cash prize of US $ 2.5 Million dollars,shared among the first Ten (10) lucky winners in this Category.All participants were selected randomly from World Wide Website through computer draw system and extracted from over 100,000companies.

This promotion takes place annually Please note that your lucky winning number falls within our African booklet representative office in West Africa as indicated in your play coupon.In view of this,your US$2,500,000.00 (Two million,Five Hundred Thousand United States Dollars)would be released to you by our payment office in Africa.Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.

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 ofthis program by some unscrupulous elements.Please be warned To file for your claim.

please contact our fiduciary agent:

NAME: Dr. Alexandra Sergey
EMAIL: alexandrasergey3@8u8.com

To avoid unnecessary delays and complications, please quote your full

1. Full Names: ------------------------------------------
2. Residential Address: ---------------------------------
3. Phone Number: ---------------------------------------
4. Fax Number:-------------------------------------------
5. Occupation: ------------------------------------------
6. Sex: ----------------------------------------------------
7. Age : -----------------------------------------------------
8. Nationality: --------------------------------------------
9. Present Country: -----------------------------------------

 

Sincerely,
Jennifer Ditzler
Eco International Lottery Online Co-ordinator
Sweepstakes International
Program.

Anti-fraud resources:

• What can you do when you receive 419 spam