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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")
  • "claims 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.
  • eduardo.derek@yahoo.com (email address has been used in a known fraud before)
  • eduardo_derek@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: webmaster lotto <webmaste28@msn.com>
Reply-To: <eduardo.derek@yahoo.com>
Date: Wed, 22 Oct 2008 10:46:51 +0000
Subject:








! 11-13 Victoria Street Liverpool L2 5QQ

United Kingdom





























This is to inform you that you have won a prize money of £350,000.00 (Three Hundred and FIFTY Thousand Great British Pounds Sterling) for the month of October 2008 Prize Promotion which is Organized by Webmaster Inc .




YAHOO!
AOL</ SPAN>! Hotmail! AIM!collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo,
Aol,Hotmail and other email networks Six people are selected monthly to
benefit from this promotion and you are one of the Selected Winners.




PAYMENT OF PRIZE AND CLAIM




Winners
shall be paid in accordance with his/her Settlement Center. This Award
must be claimed no later than 15 days from date of Draw No
tification. Any prize not claimed within this period will be forfeited.





Winners prize can be bring to his or her country depending on the out come.





Stated below are your identification numbers:




BATCH NUMBER: YM 09102XN

REFERENCE NUMBER: YM35447XN


PIN: YM09788




These
numbers fall within the England Location file, you are requested to
contact our fiduciary agent in our regional branch in Africa and send
your winning identification numbers to him;






Agent Name: Dr. EDUARDO DEREK








E-Mail: eduardo.derek@yahoo.com





eduardo_derek@yahoo.com



TEL: +234 388- 88-930























You are advised to send the following information to your Claims Agent to facilitate the release of of your fund to you.





First name..............................




Last Name.............................




Country..................................

Contact Address......................

Telephone Number................


fax Number............................


Marital Status.........................

Occupation..............................


My Date of birth......................


Sex........................................















Congratulations!! once again.


Yours in service,

MR RUSSELL SIMON




.....................................................................................................................................................










WARNING!



Do not tell people about your Prize Award until your money is
successfully handed over to you to avoid disqualification that may
arise from double claim..



You may also receive similar e-mails from people portraying to be other Organizations or Yahoo Inc
. This is solely to collect your personal information from you and lay
claim over your winning. In event that you receive any e-mail similar
to the notification letter that was sent to you, Kindly forward a copy
to us and delete it from your mail box and give no further
correspondence to such person or body.


Yahoo shall not be held responsible for any loss of fund arising from the above mentioned

Anti-fraud resources:

• What can you do when you receive 419 spam