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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:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "hundred thousand united states 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)
• 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.
  • jbutler@consultant.com (email address has been used in a known fraud before)

Fraud email example:

From: "Rita Martins" <krugerbrent_hqs2@hotmail.com>
Reply-To: jbutler@consultant.com
Date: Sat, 23 Sep 2006 11:35:37 +0000
Subject: PLEASE READ!(Do reply A.S.A.P)

Kruger Brent Headquarters:
PO Box 1010 Liverpool L70 1NL United Kingdom.
Ref: UK/9420X2/68
Batch: 074/05/ZY369

WINNING NOTIFICATION:

We happily announce to you the draw of the Kruger Brent Sweepstake Online
Lottery International programs held on the 21st September, 2006 in LONDON
ENGLAND Your e-mail address attached to ticket number:56475600545 188 with
Serial number 5368/02 drew the lucky numbers:19-6-26-17-35-7, which
subsequently won you the lottery in the 2nd category.


You have therefore been approved to claim a total sum of US$500,000.00 (Five
Hundred Thousand United States Dollars) in cash credited to file
ktu/9023118308/03.

This is from a total cash prize of US $ 25 Million dollars, shared amongst
the first Ten (10) lucky winners in this category.All participants were
selected randomly from World Wide Web site through
computer draw system and extracted from over 100,000 companies.

This promotion takes place annually Please note that your lucky winning
number falls within our European booklet representative office in Europe as
indicated in your play coupon.In view of this, your US $500,000.00 (Five
Hundred Thousand United States Dollars) would be released to you by our
payment office.


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


For security reasons, you are advised to keep your winning information
confidential till your claims is processed and your money remitted to you in
whatever manner you deem fit to claim your prize.


This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous elements.Please be
warned.

To file for your claim, please contact our fiduciary

AGENT: MR. JAMES BUTLER
Email: jbutler@consultant.com

To avoid unnecessary delays and complications, please quote your full
names,your country, your private Telephone and fax number, your
reference/batch numbers etc in any correspondences with us or our designated
agent.


Congratulations once more from all members and staffs of this program.


Thank you for being part of our promotional lottery program.

Sincerely,

RITA-MARTINS
krugerBrent Co-ordinator

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Anti-fraud resources:

• What can you do when you receive 419 spam