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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "00,000.00" (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 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.
  • +447045763126 (UK, redirects to a mobile phone in another country)
• 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.
  • heineken.claimsdept@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "brannen, mary" <branne_m@cob.sjsu.edu>
Date: Mon, 1 Sep 2008 19:18:33 -0700
Subject: WINNING ALERT {Contact Mr Anthony:Email: heineken.claimsdept@hotmail.com }

We are pleased to inform you of the result of the just concluded final draws of Heineken Manchester Zone A3, UK Promo. The online Heineken International Promo draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.Your winning numbers are:Ref Number: HCP/746/W Batch Number: 12/25/0034 Ticket Number: 02511464992-750.

You as well as the other winners are therefore to receive a cash prize of £800,000.00 (EIGHT HUNDRED THOUSAND BRITISH POUNDS) each.

HOW TO GET YOUR £800,000.00 PRIZE?
To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent/security company.
Mr Anthony Levine
Email: heineken.claimsdept@hotmail.com

+4470457 63126
when contacting him do provide him with the following details in other to file your claims:
1. Full names: 2. Residential address: 3. Phone number: 4. Fax number: 5. Email address 6. Occupation: 7. Sex: 8. Age: 9. Nationality: 10. Present Country: 11:Ref number, Batch number and ticket number
You are to keep all promo winning information away from the general public especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained)

Note All replies must be directed to: heineken.claimsdept@hotmail.com
CONGRATULATIONS FROM HEINEKEN LOTTERY BOARD

Anti-fraud resources:

• What can you do when you receive 419 spam