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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.
  • agent_onceslotto@yahoo.es

Fraud email example:

From: FLASH FORTUNE LOTTO SPANISH / INTERNATIONAL. <dkafar@yahoo.com>
Date: Mon, 24 Oct 2005 21:50:54 +0200
Subject: FLASH FORTUNE LOTTO SPANISH / INTERNATIONAL


FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT.

ATTN: Sir/Ma,

FINAL NOTICE OF AWARD NOTIFICATION

We are pleased to inform you of the announcement today, 15th October 2005,
of winners of the FLASH FORTUNE LOTTO SPANISH / INTERNATIONAL.
PROGRAMS, held on 15th October 2005,, as part of our promotional draws.
Participants were selected through a computer ballot system drawn from
2,500,000 email addresses of individuals and companies from Africa,
America, Asia, Australia, Canada, Europe, Middle East, and New Zealand as
part of our electronic business Promotions Program. You qualified for the
draw as a result of you visiting various websites we are running the
e-business promotions for.
You/Your Company, attached to ticket number 100-309-7482, with serial
number 513-10 drew the lucky Numbers: 9, 6, 12, 29, 30, 45, 66, and
consequently won in the Second Category.
You have therefore been approved for a lump sum pay out of
US$1,950,000.00 in cash, which is the winning payout for Second category winners.
This is from the total prize money of US$13,650,000.00 shared among the
Seven international winners in the Second category.

CONGRATULATIONS!
Your fund is now deposited with the Omega Crossing Finance
and Security Company insured in your name. Due to the mix up of some
numbers and names, we ask that you keep this award strictly from public
notice until your claim has been processed and your money remitted to
your account. This is part of our security protocol to avoid double
claiming or unscrupulous acts by participants of this program. We hope with
a part of your prize, you will participate in our mid year (2003) high
stakes US$1.3 billion International Lottery. To begin your claim,
please contact your claim agent immediately;

MRS. MARIA SIMMON.
FOREIGN SERVICE MANAGER,
Address:
Playa de punta umbria,
Macarena 41009,
SEVILLA SPAIN, .
TEL: 34-954-000-713, Moblie: 34-616627858 FAX:34-954370877
EMAIL: agent_onceslotto@yahoo.es or www.once-lotto.es

For due processing and remittance of your prize money to a designated
account of your choice.
Remember, you must contact your claim agent not later than 10th November
2005, 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 provided below in every one of your correspondences with your claims
Agent.
REFERENCE NUMBER: FLS-ZR39-825P-4
BATCH NUMBER: 74-263-BBN

Congratulations once again from all our staff and thank you for being
part of our promotions program.
Sincerely,
THE PROMOTIONS MANAGER.
ONCES LOTTO ESPAÑA.

25 RICHARDS RYLAAN,
AUCKLAND PARK,
0083
SEVILLA SPAIN.
OMEGA CROSSING.
N.B. Any breach of confidentiality on the part of the winners will
result to disqualification. Please do not reply to this mailbox. Contact
your claims agent through his email contact above.

Anti-fraud resources:

• What can you do when you receive 419 spam