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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:

• The following phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found in 419 scams)
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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.
  • +447045736998 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: CHRYSLER PROMOTIONS <m2simms4@yahoo.fr>
Date: Fri, 31 Aug 2007 11:21:13 +0200 (CEST)
Subject: CLAIMS VERIFICATION/MORE INFORMATIONS.



From the Desk of Michael Simms
Chrysler Car Promotions
DaimlerChrysler UK Limited
Tongwell Milton Keynes
MK15 8BA
Tel: +44 704 573 6998

Pin Code: CR4299367
Ref. No.: 445HR93

ATTN: Waldron Gerstenst

Good day to you and thanks for your mail. Be informed that you won the lottery sequel to the random computer selection of your email address which drew one of the lucky numbers in our Lottery. I wish to inform you that your case file is being processed and I am personally in-charge of the processing of your claims.
I am the Public Relations and Client Services Executorship Officer of the Chrysler Car Promotions Boardanisation and I assist winners with the processing of their Claims. Henceforth, Please do not act or take any decision in isolation without prior notification, clarification and approval from me because I do not want any thing that will delay or scuttle your claims payment.

I know it is your desire to receive your claims in the soonest possible time. I assure you that I will assist you to make that desire happen. I am and will always be favorably disposed towards assisting you. I have initiated the computation of all the paperwork/data pertaining to your Lottery claims.

Your winnings will be sent to our accredited courier/shiping company as soon as you send in your informaions,you will then contact them and discuss how you will meet up with the delivery charges for your winnings to be sent to you in your country.Pls note that this is completely independent of this draws,we will only join them in monitoring your winnings until it gets to your door step.

This is a way of saying thank you and to advertise the car brand to our custormers all over the world.So on behalf of Chrysler Car Promotions team here, i congratulate you once again for being one of our lucky winners in this Draws.

You have to keep your refference number which is a personal ID that identifies you as a winner very well, until the claims is completed to avoid impersonation.

Please attached here is the Claim Verification Form, which you are expected to fill and submit back immediately via e-mail:
(Form HLP)

FULL NAME:..........................................................
FULL ADDRESS:......................................................
SEX:.............................
AGE:......................
OCCUPATION:.............................
TEL:........................................FAX:................................. (If any)
COUNTRY:...................................
HAVE YOU A PASSPORT OR LICENCE............. (identification on delivery)

Upon reciept of the above data, you will be given further instructions neccesary for you to claim your winnings. Feel free to call me on telephone for any further clarifications.


Yours sincerely,
Michael Simms
Claims Agent






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Anti-fraud resources:

• What can you do when you receive 419 spam