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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• 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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "international lottery programme"
• The following phrases in this message should put you on alert:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "hundred thousand u.s dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "abuja" (a location commonly mentioned in 419 scams)
• 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.
  • +2348020998570 (Nigeria, prepaid mobile phone)
• 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.
  • fiduciaryclaimsagentmichael_g@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: WINNING NOTIFICATION <doches_helen4645@yahoo.co.nz>
Date: Thu, 10 Aug 2006 04:43:49 +1200 (NZST)
Subject: NEW ZEALAND LOTTERY WINNING NOTIFICATION!


NEW ZEALAND LOTTERY WINNING NOTIFICATION!
New Zealand Lottery Technology, New Zealand
(West African co-ordinate)
565 Mt Wellington Highway,
Auckland,
New Zealand
www.nzlttech.l1h.net
Date: 09/08/2006
Ref: 575061725
Batch: 8055690902
Winning no: KB8700

CONGRATULATIONS!!!

Hello Lucky Winner,
We are delighted to inform you of the result of the E-mail address
ballot lottery draw of the New Zealand International Lottery Programme,
which took place on the 2nd of JANUARY 2006. This is a computer
generated lottery of Internet users using email addresses for draws. This
lottery draw is fully based on an electronic selection of winners using
their e-mail addresses from different World Wide Web.

Your e-mail address attached to ticket number: 285-189-757-23-06
with Serial number 8745-06 drew the lucky numbers 16 18 29 34 44 47
and bonus ball number 02 which subsequently won you the lottery
in the 2nd category. You have therefore been approved to claim
a total sum of US$200,000.00 (TWO HUNDRED THOUSAND U.S DOLLARS)
in cash credit file ref: ILP/HW 47509/02. This is from the total
cash prize of US$2,000,000 Million Dollars, shared amongst the
first Ten (10) lucky winners in this category. All participants
were selected randomly through a computer balloting system drawn
from Nine hundred thousand E-mail addresses from Canada, Australia,
New Zealand, United States, Asia, Europe, Middle East, Africa and
Oceania as part of our international promotions programme which is
conducted annually.

This Lottery is being promoted and sponsored by a conglomerate of
Multinational companies as part of their social responsibility to the
citizens in the communities where they have operational base. Further
more your details(e-mail address) falls within our AFRICAN representative
office in Abuja, NIGERIA, as indicated in your play coupon and your
prize of US$200,000.00 will be released to you from the regional branch
office ABUJA in NIGERIA. We hope with part of your prize, you will
participate in our end of year high stakes for US$1.3 Billion international
Draw.

Our agent will immediately commence the process to facilitate the
release of your funds as soon as you contact him.
HOW TO CLAIM YOUR PRIZE:
Simply contact your claims agent:
Mr. Michael Green
CELL PHONE NUMBER: +234-802 099 8570
E-MAIL: fiduciaryclaimsagentmichael_g@yahoo.com

Please quote your reference, batch and winning number which can be
found on the top left corner of this notification as well as your full
name, address and telephone number to help locate your file easily. For
security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your prize
money remitted/released to you.

This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this programme by some unscrupulous elements,
equally to guard against non participant or unofficial personnel taking
undue advantage of this programme. Note that, all winnings MUST be claimed
by a STIPULATED TIME (ON OR BEFORE 18th September This Year {2006})
otherwise all funds will be returned as Unclaimed and eventually be reabsorbed
into our next lucky dip sweepstakes.
Note that you have to call Mr. Michael Green Snr (+234 802 099 8570)
before sending your listed information to him.
Full name:
Telephone number:
Fax number:
Mailing address:
Age:
Occupation:
Fax:
Ktu Number:
Draw Number:
Congratulations once again on your winnings!!!
Yours sincerely,
Mrs. Helen Docherty
Executive Co-ordinator
C T International Lottery Program.
Dr. P. Swier, Mr. Gerald Morgan
Manager Foreign Operations,

PLEASE DO NOT REPLY TO THIS OFFICE, MAKE SURE YOU
CONTACT YOUR CLAIMS AGENT: fiduciaryclaimsagentmichael_g@yahoo.com
ALSO MAKE SURE YOU SEND DOWN YOUR PHONE AND FAX NUMBERS TO YOUR CLAIMS AGENT FOR EFFECTIVE COMMUNICATION WITH YOUR WINNING, BATCH AND REF NUMBERS. ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO
DISQUALIFICATION.


Send instant messages to your online friends http://au.messenger.yahoo.com
Send instant messages to your online friends http://au.messenger.yahoo.com

Anti-fraud resources:

• What can you do when you receive 419 spam