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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:

• 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.
  • fowleragency_0@mail.nu

Fraud email example:

From: "lotto organisationinfo" <lottoorganisationinfo@hotmail.com>
Date: Mon, 17 Oct 2005 16:57:04 +0000
Subject: CONGRATULATIONS!!!!!!!!! CLAIM NOTIFICATION!!!!!!!!......ticket number 275224658

OVERSEAS / EURO AFRO ASIA SWEEPS STAKES LOTTERY
INTERNATIONAL LOTTERY ORGANISATIONS.
LONDON, ENGLAND.
REF NUMBER;OSL/653/029/03
BATCH NUMBER;AT-040-SB06-03
CONGRATULATIONS!!!

ATTENTION : ticket number 27522465896-532

We are pleased to inform you, that as a result of our recent lottery drawsheld on 10th september 2005.Your Name and Email address attached to ticket number27522465896-532 with serial number 652-662 drew lucky number 7-14-18-23-31-45 which consequently won 2nd category. You have therefore been approved for a lump sum pay out of US$2.500,000.00(UNITED STATES DOLLARS)

Note: ALL participants in this lottery program have been selected randomly through a computer ballot system drawn from over 20,000 Companies and 30,000,000 individual Names,email addresses from all search en gines and web sites. This promotional program takes place every year,and is promoted and sponsored by eminent personalities like the Sultan of Brunei,Bill Gates Of Microsoftinc, Multi Choice,Echina site and other corperate organisations.This is to encourage the use of the internet and computers worldwide.For security purpose and clarity,we advise that you keep your winning informations confidential until your claims have beenprocessed and your money remitted to you.This is part of our security protocol to avoid double claims and unwarranted abuse of this programe by some particitants.

We look forward to your active participant in our next year US$50 Million slot.You are requested to contact our clearance officer below to assist you with your winning and subsequent payments.All winning must be claim not later  than one month After the date of this notice.Please note,in order to avoid unnecessary delay and complications remember to quote your reference number and batch numbers in all correspondence.

Furthermore,should there be any change of addresses do inform our agent  as soon as possible.Congratulations once more and thank you for being part of our promotional program.
NOTE;YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 20 YEARS OF
AGE.

Sincerely yours,
Philip Darcourt
Operational Director ( EAASSL)

N/B:
FOR FURTHER INFORMATIONS, CONTACT YOUR LOTTERY AGENTS
FOWLER & ADAMS AGENCY
CONTACT: MRS ELIZERBETH FOWLER / PROF. RAPHAEL ADAMS
ADD: 37 GREYSTOCK ROAD CAMBRIDGE CB1 8DS UNITED KINGDOM

EMAIL: fowleragency_0@mail.nu

 

 

 

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Anti-fraud resources:

• What can you do when you receive 419 spam