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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:

• The following phrases in this message should put you on alert:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "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 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.
  • chetallene@hotmail.com

Fraud email example:

From: "mary kenneth" <marykenneth21@hotmail.co.uk>
Date: Mon, 10 Oct 2005 16:31:59 +0000
Subject: WINNING NOTICE

FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: LDL /2551256003/22
BATCH: 14/0017/IPD

ATTENTION: SIR/MADAM,

RE/ AWARD NOTIFICATION; FINAL NOTICE
We are pleased to inform you of the announcement today,10th of October 2005
that you are one of the winners of the LUCKY DAY LOTTERY INTERNATIONAL
PROGRAMS held on 8th of October 2005. Your email Address,attached to
ticketnumber 025-1146-1992-750, with serial number 2113-22 drew the
lucky numbers13-15-22-37-39-43; the lottery was categorized into four zonal
(Africa,America, Europe,Australia and Asia)stages with the amount won by
individualrespectively and consequently you have won the lottery in the
1stcategory.You have therefore been approved for a lump sum pay out of
1,000,000.00 Euro[One Million Euros Euros]Credited to file REF
NO.LDL/2551256003/22.
This is from total prize of 17,000,000.00 Euro in 1st category shared among
the seventeen international winners in this category. All participants were
selected through a computer ballot system drawn from 15 million personal and
Business email addresses from across the globe as part
ofInternational Promotions Program, which is conducted annually.

CONGRATULATIONS!!!
You are required keep this award to yourself until your claim has been
processed and your money remitted to you. This is part of our
securityprotocol to avoid double claiming or unscrupulous acts by
participants of this program.
Through computer balloting you were been zoned for your winnings to
bereleased in our Europe Payment office which is in United Kingdom.
To begin your claim, please contact your claim Agent with the detailsbelow:

NAME:Mr. Chet Allen
Email Address:chetallene@hotmail.com

For due processing and remittance of your prize.
Remember, all prize money must be claimed not later than two weeks after the
day of notification. After this date, all funds will be returned as
unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in every one of
yourcorrespondences with your agent.
Furthermore, should there be any change of your address, do inform your
claims agent as soon as possible.
Congratulations again from all our staff and thank you for being part of our
promotions program.
Note: Anybody under the age of 18 is automatically disqualified.

Sincerely,
MARY KENNETH
Promotions Manager
www.luckyday.nl

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam