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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
  • "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)
• 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.
  • pune_jim@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: greg jim <greg_kit200@yahoo.co.uk>
Date: Thu, 8 Mar 2007 10:52:43 +0000 (GMT)
Subject: Dirk Jan


THE NATIONAL LOTTERY CLOTTO BV
CASH-OUT PLAZA, SUITASH-OUT E 1102A
AUSTRALIAN / LONDON INTERNATIONAL PROMOTIONS
PRICE AWARD DEPARTMENT.
Date: 6 / 3 / 2007
Ref : ILP/HW 47509/02
Batch: 05/763638/IPD
Winning no: 11 13 26 34 44 48

CONGRATULATIONS!!!
Hello Dear,

We are delighted to inform you of the result of the E-mail address
ballot
lottery draw of the Australian cash-out lotto bv international
programme,which took place (ON 6TH OF MARCH 2007):This is a computer
generated lottery of Internet users using email addresses for draws.
This lotto draw is fully based on an electronic selection of winners
using
their e-mail addresses from different World W Web(www)sites.Your
e-mail
address attached to ticket number: 275-189-657-23-05 with Serial number
8756-05 drew the lucky numbers Ball number 11Ball number 13Ball number
26Ball number 34Ball number 44Ball number 48 and bonus ball
numberBonus
Ball number 2 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 U.S DOLLARS) in cash credit file ref:ILP/HW
47509/02.This is from the total cash prize of US$5,000,000 Million
Dollars,shared amongst the first Ten (10) lucky winners in this
category.All
participant were selected randomly through a computer balloting
system
drawn from Nine hundred thousand E-mail addresses from
Canada,Australia,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 European representative
office
in Amsterdam,Holland,as indicated in your play coupon and your prize of
US$500,000.00 will be released to you from the regional branch office
in
AMSTERDAM OR 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, email...(pune_jim@yahoo.com)
by
filling this form below and send it to him to file for your claim .
LOTTERY WINNERS APPLICATION FORM OF PAYMENT.
FULLNAME...................................

DATE OF BIRTH............................

ADDRESS...................................

SEX...........................................

AGE...........................................

NATIONALITY............................

OCCUPATION...........................

TELEPHONE............................

EMAIL.....................................
DATE......................................
SIGNATURE...........................

WINNER REF/BATCH NO...
Ref: ILP/HW 47509/02
Batch:05/763638/IPD.APPROVED FOR PAYMENT.
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(VERY
SECRET)
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
30th OF APRIL )otherwise all funds will be returned as Unclaimed and
eventually be reabsorbed into our next lucky dip sweepstakes.
Congratulations once again on your winnings!!!

Yours in service,
Mrs. Grace Karimu
Executive Co-ordinator(australian Lottery Inc).
Dr. P. Swier,Mr.Gerald Goodman (Manager Foreign Operations),Mr.
Franklyn Van
Der Weijden (Manager Domestic Banking Operations),Dr. James Williams
(Director International Credit Department), Mrs. Sandra Murphy
(Executive),
Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman).
PLEASE DO NOT REPLY TO THIS OFFICE,MAKE SURE YOU CONTACT YOUR CLAIMS
AGENT
ABOVE.ALSO MAKE SURE YOU SEND DOWN YOUR PHONE AND FAX NUMBERS TO YOUR
CLAIMS
AGENT FOR EFFECTIVE COMMUNICATION.
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL
RESULT TO DISQUALIFICATION.
The National Lottery


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Anti-fraud resources:

• What can you do when you receive 419 spam