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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.

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Some comments by the Scam-O-Matic about the following email:

• 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.
  • org@winning.com
  • heinzusch@winning.com

Fraud email example:

From: "U.K PREMIER LOTTO ORG." <info@premierweb.org>
Reply-To: premierlotto@iol.pt
Date: Thu, 27 Oct 2005 14:38:41 +0000
Subject: HELLO! CONGRATULATIONS WINNING NOTIFICATION...

UK PREMIER LOTTO ORGANIZATION.
15 SILVERVERHIL ROAD, DERBY DE23 6UJ
DERBYSHIRE UNITED KINGDOM
E-MAIL: premier.org@winning.com

Ref. Number: 132/756/4509
Batch Number: 538901527-Bc68
Ticket Number: 27522465896-6453

Dear Winner,

We are pleased to inform you of the result of the Winners in our UK PREMIER LOTTO ORG. Program held on the 19th of October 2005. Your e-mail address attached to ticket number 27522465896-6453 with serial number 3772-554 drew lucky numbers 7-14-18-31-45, which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of 5,000.000 EUROS (Five Million EUROS). CONGRATULATIONS!

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been fully processed and your money Remitted to you. This is part of our security protocol to avoid multiple claims and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all over the world. This promotional program takes place every five years.

This lottery was promoted and sponsored by a conglomerate of some multinational companies in Europe as part of their social responsibility to the citizens in the communities where they have operational base. We hope with part of your winnings you will take part in our next Ten Million Euros. UK PREMIER LOTTO ORG.

To file for your claim, please contact our fiducially agent below:

Name: DR. HEINZ RUSCH
Email: heinzusch@winning.com

Remember all winning must be claimed not later than 30th of November 2005. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all correspondence. Furthermore should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program.

Note: Anybody under the age of 18 is automatically disqualified.

Yours Sincerely,

MRS MARY JANE (co-coordinator)
UK PREMIER LOTTO ORG.

Anti-fraud resources:

• What can you do when you receive 419 spam