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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:
  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 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.
  • stuart_willi2000@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Mrs.Marry Ann Verdonk <lotto_consult2006@yahoo.co.uk>
Reply-To: lotto_consult2006a@yahoo.co.uk
Date: Tue, 28 Mar 2006 13:47:13 +0300
Subject: REPLY IMMEDIATELY


NOTIFICATION OF EMAIL LOTTO WINNER!!!
THE FREE LOTTO COMPANY

Free lotto Headquarters:
Customer Service
Award Dept.
www.freelotto.com
Ref
No: NL/670/550/FL
Batch No:WN/4175-00
NOTIFICATION
Dear Luck Winner
We happily announce to you the draw (#718) of Free Lotto International,online Sweepstakes International program held on 10th
March 2006.

Your e-mail address attached to ticket number: 564756001188 with Serial number 77368/06 drew the lucky numbers31-6-26-13-35-7, which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of US$8,000,000.00(Eight million, United States Dollars) in cash credited.

This is from a total cash prize of US $25 Million dollars shared amongst the lucky winners in this grand category.This year Lottery

Program Jackpot is the largest ever for Free Lottery. The estimated $125 million jackpot would be the sixth-biggest in free lotto history.

The biggest was the $363 million jackpot that went to two winners in a May 2000 drawing of The Big Game Mega Millions’ predecessor. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in our play coupon. In
view of this, your US$1,000,000.00 (One million United States Dollars) would be released to you physically by our affiliate Bank. Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him.

All participants were selected randomly from 'World Wide Web' site through computer draw
system and extracted from over 100,000 companies. This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your
prize. This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.

Please be warned. To file for your claim, please contact our fiduciary agent with the below details for processing of your claims.
******************************************************************************************************
NAME: STUART WILLIAMS (Payment Director)
HONEYWELL HOLDINGS LTD
PHONE NUMBER: 00971502810187
Email: stuart_willi2000@yahoo.com

Note that all claims process and clearance procedures must be duly
completed early to avoid impersonation arising to the issue of double
claim. To avoid unnecessary delays and complications, please quote your
reference/batch numbers in any correspondences with us or our
designated agent.

Congratulations once more from all members and staffs of this program.

Yours faithfully,
Mrs. Marry Ann Verdonk
Online coordinator

Anti-fraud resources:

• What can you do when you receive 419 spam