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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:
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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:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• 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!
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • +447031928226 (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.
  • winnersbatch006@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "ivy s.sanchez" <ivysanchez2010@sympatico.ca>
Date: Tue, 14 Mar 2006 08:55:50 +0000
Subject: IRISH LOTTERY

The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369

WINNING NOTIFICATION:

We happily announce to you the draw (#1004) of the IRISH LOTTERY online
Sweepstakes International program held on Sat 4th Feb 2006 - 9.31pm. It
is now available for claims and you are getting the final NOTIFICATION as
regards this.

Your e-mail address attached to ticket number:56475600545 188 with
Serial number 5368/02 drew the lucky numbers:01,14,28,29,32,39 Bonus Number
03
which subsequently won you the lottery in the 1st category i.e match 5
plus bonus.

You have therefore been approved to claim a total sum of €1,982,971.00
Euro (One million,nine hundred and eighty two thousand,nine hundred and
seventy one Euros)in cash credited to file KTU/9023118308/03, your winning
ticket in this category i.e Match 6 plus bonus.All participants for the
online
version were selected randomly from World Wide Web sites through computer
draw
system and extracted from over 100,000 unions, associations, and
corporate bodies that are listed online. This promotion takes place weekly.

Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in your play coupon. In
view of this, your €1,982,971.00 Euro (One million,nine hundred and eighty
two
thousand,nine hundred and seventy one Euros)will be released to you by
any of our payment offices in Europe.

Our European agent will immediately commence the process to facilitate
the release of your funds as soon as you contact him.For security reasons,
you are advised to keep your winning information confidential till your
claim is processed and your money remitted to you in whatever manner you
deem
fit to claim your prize.

This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program. Please be warned!!!To file for your
claim, contact our fiduciary agent:

BARRISTER JAMES GIBSON
Tel: +44 703 192 8226
Email: winnersbatch006@myway.com

Endeavour to email him your full names,full address,winning
numbers,telephone and fax numbers immediately.You can go to our online
result site to confirm the value of your
winnings and also get a prize breakdown:-

http://www.irishlotto.net/news.htm

Congratulations from me and members of staff of THE IRISH LOTTERY.
Yours faithfully,
Ivy Sanchez(Mrs)
Online coordinator for THE IRISH LOTTERY
Sweepstakes International Program.

Anti-fraud resources:

• What can you do when you receive 419 spam