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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:

• 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:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
• 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.
  • +447040113367 (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.
  • luckydayoffice001@yahoo.com (email address has been used in a known fraud before)
  • luckydayofficer006@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: luckyday <luckydayoffice001@yahoo.com>
Reply-To: luckydayofficer006@yahoo.com
Date: Mon, 20 Mar 2006 11:25:46 -0800 (PST)
Subject: YOU HAVE WON: CONTACT YOUR CLAIMS AGENT


I have a new email address!You can now email me at: luckydayoffice001@yahoo.com

FROM THE OFFICE OF THE VICE PRESIDENT

LUCKYDAY E-MAIL LOTTERY INTERNATIONAL

PROMOTIONS/PRIZE AWARD DEPT

www.luckyday.nl


BATCH NO: PTP/31211214257/190888/2202

REF. NO: PTP/21449267220/255100//2202


WINNING NOTIFICATION / FINAL

NOTICE...CONGRATULATIONS!!!!


This is to inform you of the release of the E-MAIL LOTTERY

BALLOT INTERNATIONAL/ WORLD GAMING BOARD. Your email address

attached to ticket number 219028657434 with Serial number

918735625 drew the lucky numbers of 21-70-81-82-99, which

consequently won the lottery in the 1st category.


You have therefore been approved for a lump sum payment of

1,000,000.00 euros only,(1 million euros only) which is

deposited with the United Kingdom Clearing house in your

favor as beneficiary and covered with HIGH INSURANCE POLICY.

It is important that keep your winning confidential to avoid

people garnering your information and subsequently making claim

with your winning paraphernalia information’s, lucky day lottery

international will decline payment if such irregularity occurs.


All participants were selected through a computer ballot

system drawn from only Microsoft users from over 20,000.00

companies and 3,000,000.00 individual email addresses and

names from all over the world.


To begin your lottery claim, please contact the agent below

that has been appointed for the processing of your claim.


CONTACT NAME: ANDREW GORDON FURNESS (CLAIMS AGENT)


CITY/ COUNTRY: LONDON, ENGLAND.

TELEPHONE: +447040113367

FAX: +448701221937

EMAIL:luckydayofficer006@yahoo.com.hk



ELIGIBILITY:


This promotion is offered only electronically via the Internet

and is open to all persons from age 18 years and above with a

valid email address and who live in any of the aforementioned

countries. This promotion is void in all other countries and is

also void where prohibited.

Principals and employees of Luckyday Lotto Promos and its

respective Parents, subsidiaries and their immediate families

are not eligible.


CLAIMS PROCEDURES:


It is our standard practice to allocate accredited agents for the

processing of claims application. It is even more imperative for

overseas winners. To begin your claims therefore, you are advised as a

matter of urgency, to contact the above-listed licensed and accredited

claims agent for the processing of your prize awards winning. Please

contact the clearing house (through your claims agent only) the body

assigned with the verification of all emergent winners. Therefore all

protocols laid down by them must be followed to facilitate your claims.




IMPORTANT NOTICE:


(a) Note that there exists a periodic condition on all claims process,

failing which would lead to disqualification and winnings forfeiture.

Winners are therefore advised to expedite their claims process.


(b) Being one of the lucky winners, you constitute entrant's full and

unconditional agreement to and acceptance of our terms and conditions

of claims to avoid any discrepancy in the cause of payment of your

prize awards winning.


(c) To avoid double claims, you are advised to keep your winning

details very confidential, as any discrepancies resulting from a breach

of this confidentiality on the part of the winners will be covered

solely by such winner as our staffs are bound by the oath of secrecy

taken on employment.


Congratulations, again from all our staffs and thank you for being part

of our Promotions program.


Sincerely,


David Pimble.


Co-ordinator.


NB: PLEASE SEE THAT YOU QUOTE YOUR REF AND BATCH NUMBERS IN YOUR

CORRESPONDENCE WITH YOUR CLAIMS AGENT.


===========================================================================


The LuckyDay Lotto Promos Awards is proudly sponsored by the Microsoft

Corporation, the Intel Group, Toshiba, Dell computers, and a conglomeration

of other international IT companies. The LUCKYDAY internet draws in

each quarter of the year is so organized to encourage the use of the

internet and computers worldwide. We are proud to say that up to 100 Million

Euros are won annually in more than 150 Countries worldwide.



- luckyday

Anti-fraud resources:

• What can you do when you receive 419 spam