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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 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")
• 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.
  • libertyseguros7@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: RE: OZ LOTTERY PROMO YOU HAVE WON!!!! <leberty-seguro@atlas.cz>
Date: Sat, 25 Mar 2006 13:40:44 +0100
Subject: RE: OZ LOTTERY PROMO YOU HAVE WON!!!!


OZ LOTTERY PROMO
EUROPEAN UNION AFFILIATE OFFICE Glorieta de Bilbao, 7 – 28004 Madrid Spain.

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

REF NO: File REF NO: OZL-T/17-F044262312

RE: WINNING NOTIFICATION:

Dear Winner,

We are pleased to announce to you as one of the 6 lucky winners in the OZ LOTTERY PROMOTIONS held on 15th March, 2006. All 6 winning addresses were randomly selected from a batch of 40,000 international emails. Your email address emerged alongside 5 others as a 3rd category winner in this month's draw.

Consequently, you have therefore been approved for a total pay out of USD$750,000 United States Dollars (Seven Hundred fifty United States Dollars) only and a brand new 2004 BMW 3 Series car. The following particulars are attached to your lottery payment order:

(i) Winning numbers: 990-11-815-37-10-83

(ii) Email ticket number: 901-0148-790-691

(iii) Lotto Batch No. 13/FFP/LDL/037

(IV) File REF NO: OZL-T/17-F044262312

Please contact the appointed fiduciary agent as soon as possible for immediate release of your winnings and how to hand the car over to you here in our office:

CONTACT YOUR FIDUCIARYAGENCY:

MR. LUKE ANDERSON LIBERTY SEGUROS SA.,

20, Calle Las Pamas 3 45B,

28865 Plaza Espana Madrid Spain

Email: libertyseguros7@aim.com

You are expected to provide the claims officer with the under listed information:

1. Full names....................................................................................................................

2. Phone number...............................................................................................................

3. Sex................................................................................................................................

4. Occupation……………………………………………………………………………

5. Present Location (Country)..........................................................................................

It is expected that you would forward this information as soon as possible to enable us attend to your winnings. Once we confirm your information, your payments would be processed.

Once again on behalf of all our staff, CONGRATULATIONS!!

Sincerely,

Mrs. Tina Forrester.

LOTTERY COORDINATOR,

INTERNATIONAL PROMOTIONS.

PRIZE AWARD DEPARTMENT, SPAIN.

N.B:

1. All claims are nullified after 20 working days from today.

2. Your Ref number must be in all your mails with the claims officer.

3. Do inform the claims officer of any change of names or addresses.

===========================================================

The INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, EUROPEAN UNION OFFICE MADRID-SPAIN, is proudly sponsored by financial Corps, the Euro American group and a conglomeration of other international IT companies and is organized to encourage the use of the internet and computers worldwide. We are proud to say that over 200 Million Dollars are won annually in more than 150 countries around the globe.



All Material Copyright Reserved © 2005 OZ Lottery Co. Ltd.

Anti-fraud resources:

• What can you do when you receive 419 spam