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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:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims office" (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.
  • claimagentmarkscott125@yahoo.co.jp (email address has been used in a known fraud before)

Fraud email example:

From: Dr Mark Scott <mark_scott776@msn.com>
Reply-To: <claimagentmarkscott125@yahoo.co.jp>
Date: Thu, 9 Oct 2008 09:29:03 +0000
Subject: Yahoo Splash Awards 2008


















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YAHOO INTERNET LOTTERY

Yahoo Splash Awards
Stockport Road, Longsight, Manchester M60 2DB - United Kingdom================================================
ELECTRONIC MAIL AWARD WINNING, NOTIFICATION AWARD PRESENTATION CENTRE: UNITED KINGDOM

We are pleased to inform you that your personal e-mail address have won a prize money of 84,500.00GBP { EIGHTY FOUR THOUSAND FIVE HUNDRED GREAT BRITAIN POUNDS } for the 2008 Splash Promotion which is Organized by YAHOO AWARDS & WINDOWS LIVE.

YAHOO! collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners.
I will only advise you to go ahead and claim your fund before it will be late for you. This is not scam as you think all you need to do now is to file this form and return for the commencement of the transferring of your winning prize as your agent this is all i can tell you.
PAYMENT OF CLAIM
Winners shall be paid in accordance with his/her Settlement Centre. Yahoo Prize Award must be claimed no later than 15 days from date of Draw Notification. Any prize not claimed within this period will be forfeited.
Stated below are your identification numbers: When i hear from you i will give you the contact of the paying bank for you to contact them for the release of your winning prize.
BATCH NUMBER: MFI/07/APA-43658REFERENCE NUMBER: 2008234522PIN NUMBER: 1206
These numbers fall within the England Location file, you are requested to contact our fiduciary agent in Manchester and send your winning identification numbers to him;
AGENT INFORMATION
Agent Name: Dr Mark Scott
: claimagentmarkscott125@yahoo.co.jp


You are advised to send the following information to your Claims Agent tofacilitate the release of your fund to you.
1. Full name:2. Country:3. Contact Address:4. Telephone Number:5. fax Number:5. Marital Status:6. Occupation:7. Date of birth:7. Sex:


As soon as he receives your details, he shall commence the process that will facilitate the release of your fund to you.Your E-mail address should be used in all correspondence with your claims Agent, please Note that, you are to contact your claims officer via email and phone as we are promoting the use of E-mail.

Anti-fraud resources:

• What can you do when you receive 419 spam