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"419" Scam – Advance Fee / Fake Lottery 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:

• The following phrases in this message should put you on alert:
  • "claim 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 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.
  • +447031905623 (UK, redirects to a mobile phone in another country)
  • +448701219864 (UK, redirects to a mobile phone in another country)
• 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.
  • c_mason98@latinmail.com

Fraud email example:

From: "SILVERSTICK LOTTERY PROMO" <silver_lotto_promo_org@msn.com>
Date: Thu, 29 Dec 2005 03:33:17 +0000
Subject: WINNING NOTIFICATION / FINAL NOTICE........CONGRATULATIONS!!!!


The Silverstick Promo organization
In Conjunction with The National Organizing
Committe of the 2006 FIFA World Cup.
FIFA Fussball-Weltmeisterschaft 2006
organisationskomitee Deutschland
koniginstrabe 23,80539 Munchen.


From: The Desk of the Promotions Manager,

The Silverstick Promo Lottery Organization
Reference: TIF/50089345 Batch: 78012/12/FIFA06/TIF
Award Notification

Date: 29.12.05

WINNING NOTICE

We gladly wish to inform you of the draws of the
Silverstick Promo Lottery Organization in
conjunction with the National Organizing Committee
of the 2006 FIFA World Cup held on the 18TH of July
2005 here in Munich Germany. You along with 14
others were selected winners under draws 6+J in our
monthly program which will feature as run up to
the games next year when you will be due for the
final Grand draw. However your e-mail address
attached to ticket number 588-7823-5409-224
with serial numbers 2343-54 drew the lucky numbers
56-43-51-33-34-27 and consequently won the lottery
in the 5th category.

CONGRATULATIONS!!

Please be informed that all participants in this
lottery program have been selected randomly
through a computer ballot system drawn from over
500,000 companies and 50,000,000 individual
e-mail addresses. This Lottery is Organized by the
host country in collaboration with FIFA. Funds
for the draws have been contributed by the major
sponsors of the games which include Adidas,
Hyundai, Fuji Film, MasterCard, Gillette, Coca-Cola,
Emirates Air, Continental, Toshiba, McDonalds and a
host of others.

Your funds are now deposited with a Finance and
Security House. Due to the mix up of some numbers
and names, we ask that you keep this award strictly
from public notice until your claim has been
processed and your money remitted. This is part of
our security protocol to avoid double claiming or
unscrupulous acts by participants of this program.

To begin your claim, please contact the clearing
house (through your claims agent) the body
assigned with the verification of any emergent
winner. Therefore all protocols laid down by them
must be followed to facilitate your claims:


CONTACT: MR. CARL MASON,
CLIENT SERVICE MANAGER,
Kittson Finance and Securities Ltd,
London, U. K.
TEL NO.: +44-703-190-5623
FAX NO: +44-870-121-9864
EMAIL: c_mason98@latinmail.com


Also find all other relevant winning lottery
Information below:
Ref No: SIF/50089345
Batch No: 78012/12/FIFA06/SIF
Zonal Draw No: SH-099
Grand Draw No: 17081

You have therefore been approved for a lump sum pay
out of US$300,000.00 (Three Hundred Thousand
Dollars only) in cash credited to file REF NO:
TIF/50089345 .For due processing and remittance of
your prize money, remember that you must contact your
claim agent not later than 31st December, 2005. After
this date, all funds will be returned as unclaimed.

NOTE:
In order to avoid unnecessary delays and complications,
please remember to Quote your reference and batch numbers
in every one of your correspondences with your agent.

Furthermore, should there be any change of your address,
do inform your claims agent as soon as possible.
Congratulations again from all our staff and thank you
for being part of our Promotions program.
Please do not reply to this email address.

Sincerely,

Ms. Ethna Henrich
The Promotions Manager

N.B. Any breach of confidentiality on the part of the winners will
result to Disqualification. Please do not reply to this mail.
Contact your claim agent. Also you are automatically disqualified
if you are below 18 years of age.

Anti-fraud resources:

• What can you do when you receive 419 spam