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"419" Scam – Advance Fee / Fake Lottery Scam

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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:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "very confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
• 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.
  • +447031907688 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: (sent from abused email account)
Reply-To: info.sipclaimsdet@yahoo.com.hk
Date: Fri, 21 Nov 2008 11:43:12 GMT
Subject: {Spam!}




SKODA MOTORS WORLDWIDE LTD=2E =

SKODA Programs =26 Events Department =

SKODA Motors =

P=2EO=2E Box 100 =

London =

L71 E20 =


WINNING NOTIFICATION =


We are officially announcing to you the result of SKODA Motors Email Lot=
tery Promotion held on the 17th November 2008 as part of our programs to=
Launch our new office that was commissioned on 10th of November 2008 in=
Manchester United Kingdom=2E Your email was attached to ticket number S=
KODA-UK77S024477 with draw number S10N44 which consequently won you in t=
he 2nd category prize=2C =

your email address was extracted from our electronic email extraction wh=
ich randomly selected Forty Five (45) Lucky Winners of which your email =
address was among one of the lucky winner=2E You have therefore been app=
roved for a payout of a total sum =A3750=2C000 GBP (SEVEN HUNDRED AND FI=
FTY THOUSAND BRITISH POUND STERLINGS)=2E =


CONGRATULATIONS!!! =


We also advise that you keep your winning information very confidential =
as our security policy demands to avoid double claims/impersonation and =
unwarranted abuse of this program by some individuals=2E The selection p=
rocess was carried our through our computerized Email Selection System (=
ESS) which selects email from a database of over 600=2C000 email address=
was drawn from =

all over the continents of the World=2E This promotions being the first =
of its kind will now take place annually and we hope you will also take =
part in our next year One Million Pound Sterlings International Lottery =
Game=2E To file your claim=2C you are to contact our Customer Service un=
it authorized to conduct the necessary Verification to enable you receiv=
e your Cash Prize=2E (You will receive more email upon acknowledgement o=
f this email)=2E =


Customer Service Unit =3A =


CONTACT PERSON =


Mr=2E Jim Woo Lee =

+44-703-190-7688 =

Email=3A info=2Esipclaimsdet=40yahoo=2Ecom=2Ehk =

20 Queens land Road=2C London =

SW2 3JB ENGLAND=2E U=2EK =


You to contact the claims agents assigned for your claims above=2C and a=
lso send an email to him=2C you are to provide to your agent the below u=
nder listed information as soon as possible=3A =


1=2E NAME IN FULL=3A =

2=2E ADDRESS (IN FULL)=3A =

3=2E NATIONALITY=3A =

4=2E AGE=3A =

5=2E SEX =

6=2E OCCUPATION (POSITION HELD)=3A =

7=2E HOME PHONE =26 MOBILE NUMBER=3A =


This program is promoted and sponsored by Frontline group and SKODA Worl=
dwide=3B we intend to use this medium to help individuals generate fortu=
nes=2C which would encourage them to expand their business frontiers the=
reby creating more opportunities and assisting with humanitarian Concern=
s =

within their immediate environment=2E All winning must be claimed not la=
ter than one Week of Acknowledgment=2E After this date all unclaimed fun=
ds will be returned to SKODA Motors Treasury as Unclaimed=2E =


Furthermore=2C should there be any change of address do inform us as soo=
n as possible=2E =


Congratulations again from all our staff=2E =


N=2EB=3A Anybody under the age of 16 is not eligible to participate in t=
his program=2E =


Yours in service=2C =

Mr Yap Yoon Soon =

(Programs =26 Events)=2E =


Material Copyright =A9 2008 The SKODA Co=2E Ltd=2E

Anti-fraud resources:

• What can you do when you receive 419 spam