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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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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:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "million british pounds" (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)
• 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.
  • danielphillips2006@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "sirpeter123@terra.es" <sirpeter123@terra.es>
Date: Thu, 31 Aug 2006 08:26:33 +0200 (MEST)
Subject: Email code number: CM2006/256432/Ml



CAMELOT ONLINE LOTTERY PROMO;
Watford, Head Office and Regional Centre Camelot Group plc,
Tolpits Lane, Watford, Herts,
WD18 9RN,London
United Kingdom
Registered No. 2822203

CONGRATULATIONS WINNING NOTIFICATION

Dear Winner,
RE: PRIZE NOTIFICATION.
We are pleased to inform you of the result of the online cyber lotto
Draws of the Uk Camelot lotto promotions held .
The online cyber lotto draws was conducted from an exclusive list of
25,000 e-mail addresses of individual and corporate bodies picked by an
advanced automated random computer search from the internet. No tickets were
sold.After this automated computer ballot, your e-mail address emerged as one of
ten winners in the category "A" with the following particulars:

(i) Winning code: Q71-YZT-64201P
(ii) Email code number: CM2006/256432/Ml
(iii) Draw winning no: 167365

Our claims agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him.

Hence you are eligible for the prize of £2,000,000.00(Two Million British Pounds Sterling).
Please contact the under listed Fiduciary Coordinator as soon as possible for processing of your claim:



Lottery Fiduciary Agent Officer
Mr.Daniel Phillips
Payment Coordinator.
Email:danielphillips2006@hotmail.com


To avoid unnecessary delays and complications, please quote your Email code number: CM2006/256432/Ml as the subject of your email .
You are required to keep your Particulars, until your claim has been processed and your money remitted to you.

Details.

Full Name:...................................................
Residential Address:.....................................
Direct Phone Number:...................................
Fax Number:................................................
Nationality...................................................
Occupation..................................................
Age:...........................................................
Winning numbers:........................................
Email code number:.....................................
Lotto ref number:.........................................

Mode of payment:........................................
(A) HOME DELIVERY
(B) BANK TRANSFER



You are required to keep this award to yourself, especially your Particulars, until your claim has been processed and your money remitted to you.

CONGRATULATIONS!!!

Sincerely,
Sir Peter Middleton
Promotion Manager
Camelot Promotions

cc:Dianne Thompson
Chief Executive

Phil Smith
Commercial and Operations Director

Richard Hurd-Wood
Bid and Strategy Director

Mark Gallagher
Director of Corporate Affairs
Registered office: Camelot tolpits lane Watford WD18 9RN registered in England & Wales No. 2822203.
Camelot is Lead Sponsor of Camelot online lottery ,the GB Rowing Team which includes the lead men sweep crew and the lead women crew for competition and training and more.






Prueba el Nuevo Correo Terra; Seguro, r&aacute;pido, fiable.

Anti-fraud resources:

• What can you do when you receive 419 spam