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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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")
  • "deadline" (they are rushing you so you don't have time to think properly)
• 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!
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • barristerpablo_m@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "mutual trust agendar" <winners-information@myway.com>
Date: Mon, 19 Feb 2007 16:58:02 -0500 (EST)
Subject: =?ISO-8859-1?Q?YOUR_E-MAIL_ADRESS_HAS_WON_=A3950,000?=





























Congratulations!


Winner's ID:




EURO WINNING NOTIFICATIONBatch. Nº: EULO/2907/444/908/06.Ref. Nº: ESC/WIN/008/05/10/MA
Your e-mail adress has won 950,000:00 pounds sterling




DEAR WINNER,
We happily announce to you the draw of the Euro Million lottery Award 2007 Sweepstake Lottery International programs held on 10th february,2006.
Your e-mail address attached to the following digit:-(¡) Batch. Nº: EULO/2907/444/908/06.(¡¡) Ticket No: WRNM/SMI/5990(¡¡¡) Lucky No: 10-23-44-72-80(iv) Serial No:MUOTI/82536(v)Ref. Nº: ESC/WIN/008/05/10/MAWON THIS YEAR'S "EURO MILLION LOTTERY"in the 2nd category.You have therefore been approved for a lump sum pay out of £950,000.00. (Nine Hundred And Fifty Thousand pounds sterling) PAYABLE IN CASH.
CONGRATULATIONS !!!Please be aware that the PAYING BANK will Effect Payment Swiftly upon satisfactory Report, Verifications and validation provided by your fiduciary agent. For security reasons, you are advised to keep your winning informations confidential till your claims is processed and your money remitted to you.Be informed that the deadline to claim your winning prize is 30th march , 2007.contact the appointed agent with your Full Names, while contacting them do quote your reference, batch and winning numbers aswell as your full name, address and telephone number .We advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel. Note, All winnings must be claimed within 60 days from this notification otherwise the money shall be returned as
"Unclaimed". Congratulations once again on your winnings!!




DO NOT REPLY TO THIS MAIL,CONTACT YOUR CLAIMING AGENT WITH THE CONTACT ADRESS BELLOW






To claim your price,contact
Mutual Trust AgenciaDr. Manuel PabloE-mail:barristerpablo_m@yahoo.fr
your e-mail adress has brought you this luck,keep on using internet messaging system
SPONSORD BY:Internet promoters,Bill gate(themicro soft giant)google and yahoo world




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Anti-fraud resources:

• What can you do when you receive 419 spam