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"419" Scam – Advance Fee / Fake Lottery Scam

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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:
  • "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.
  • enriquerodriguez2003@hotmail.com

Fraud email example:

From: Enrique Rodriguez <enriquerodriguez2003@hotmail.com>
Date: Tue, 07 Mar 2006 16:39:23 +0100
Subject: WINNINGS NOTIFICATION


DATE: 07th March, 2006
FROM: MRS ANGELA MANNI THE DESK OF THE VICE PRESIDENT.
THE NATIONAL LOTTERY INTERNATIONAL PROMOTIONS/PRIZE AWARD.

BATCH: EGS/ 22504002/04: REFERENCE: 15/0018/IPD

AWARD NOTIFICATION.

This is to inform you of the release of THE NATIONAL LOTTERY INTERNATIONAL PROMOTIONS PRIZE DRAW, held on the 12th of February 2006, but owing to some mix up of numbers and addresses and the holidays, the results were released on the 23rd February, 2006. Your name was drawn with ticket number 085-12876077-09 with serial number 51390-0 which had the lucky numbers 03-05-12-14-28-38, which consequently won the lottery in the 5th category. You have therefore been approved for a lump sum pay of €500,000.00. (FIVE HUNDRED THOUSAND EUROS ONLY), in cash credited to file with REF: ºEGS/3662367114/13. This is from a total cash prize of €70,020.225.00, shared among the (25) twenty-five international winners in this category.

CONGRATULATIONS!!!

Your fund is now deposited with our Security Company and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and the money remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.
All participants were selected through a computer ballot system drawn from 25,000 names, email addresses & official addresses, from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as part of our International Promotions Program.

We hope your lucky name will draw a bigger cash prize in the subsequent programs. To begin your lottery claims, please contact your Claims Agent,

MR. ENRIQUE RODRIGUEZ,
FOREIGN OPERATION MANAGER,
GLOBAL SECURITY & FINANCE COMPANY SPAIN,
EMAIL: enriquerodriguez2003@hotmail.com
TEL: +34636402768

Remember, all prize money must be claimed not later than 31st March, 2006. Any claim not made by this date will be returned to the DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (the PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name. Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us; or your Claim Agent. Furthermore, should there be any change of address, please do inform your Claim Agent as soon as possible. A copy of your lucky winning certificate will be sent to you by your Claim Agent, MR ENRIQUE RODRIGUEZ

CONGRATULATIONS!!!!
Once again from all members of our staff and thank
you for being a part of our International Promotions program. We wish you continued good fortunes.

Sincerely,

ANGELA MANNI (MRS.),
VICE PRESIDENT,
E-MAIL: mrsangela@easyinfomail.co.za

Anti-fraud resources:

• What can you do when you receive 419 spam