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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
  • "dear friend" (a common phrase found in 419 scams)
  • "i will like you to " (a common phrase found in 419 scams)
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "fudiciary" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "cheque " (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. )
  • "certified bank draft" (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 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.
  • david.kola2222@googlemail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr.Eric Moore"<doron55@012.net.il>
Reply-To: <david.kola2222@googlemail.com>
Date: Fri, 3 Jul 2009 00:48:30 +1300
Subject: I'm compensating you with the sum of $650,000USD


My Dear Friend.

Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk Online Lotto winning cheque shipment to your location, I want to compensate you and show my gratitude to you with the sum of $650,000USD (Six Hundred And Fifty Thousand United States Dollars) I have authorized the finance house where I deposited the money to issue you international certified bank draft cashable at your bank.

My dear winner,I will like you to contact the CEO in charge of the finance house for the collection of this international certified bank draft. The name of the Person with your Cheque is Mr David Kola.

FINANCE AND SECURITY HOUSE HEAD OFFICE
CONTACT AGENT MR.David Kola
Email: david.kola2222@googlemail.com
Finance and Security House
United Kingdom Deposit Firm
FSH Towers
Chelsea T45H U.K.
At the moment, I am very busy at Sydney,Australia because of the investment projects which myself and my new partner Mr Peter Hills of CTL Company are having at hand.

Finally, remember that I have forwarded instruction to the MrDavid at the finance house on your behalf to send the bank draft to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon.

My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the money because i noticed it as a fudiciary agent that you were skeptical about your winnings when you were been ask by the Uk lotto Agency Inc to file out a claim for your prize.

And now the current policy of the Lotto organizer is that if an emerged winner fails to claim up his/her winning cheque of E500,000pounds,it's now mandatory that this fund can be remitted or forfeited to the fiduciary agent in charge of this winners file.

However, I want you to contact him immediately as soon as you receive this information because he is leaving for the US by the end of next month and this might cost a delayment for you to receive this draft.

Yours Faithfull
Mr.Eric Moore .

Anti-fraud resources:

• What can you do when you receive 419 spam