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"419" Scam – Advance Fee / Fake Lottery Scam

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• Phone numbers used by 419 scammers
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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")
  • "@lawyer.com" (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!
• 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.
  • victorylawchambers1@lawyer.com (email address has been used in a known fraud before)

Fraud email example:

From: "Australian Lotto Winners" <australianlottowinnersprocessing@hotmail.com>
Date: Tue, 04 Apr 2006 00:40:50 +0000
Subject: Star Prize Winner............Congratulations!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

Euro - Afro-Asian Sweepstake Lottery,
An Affiliate of Foundmoney International,
144 B 77 Castella,


Ref: EAASL/941OYI/03
Batch: 03/06/MA34


WINNING NOTIFICATION:




We happily announce to you the draw of the Euro - Afro Asian Sweepstake
Lottery International programs held on the 1st Jan. 2006 in Madrid
Spain.Your e-mail address attached to ticket number: 56475600545 188 with
Serial number 5388/02 drew the lucky numbers:31-6-26-13-35-7, which
subsequently won you the lottery in the 2nd category.

You have therefore been approved to claim a total sum of US$1,000,000.00
(One million, United States Dollars) in cash credited to file
KPC/9080118308/03.This is from a total cash prize of US $ 10 Million
dollars, shared amongst the first Ten (10) lucky winners in this category.

In view of this, your US$1,000,000.00 (One Million,United States Dollars)
would be released to you by our Finance/security firm here in Madrid Spain.

Our Madrid Spain agent will immediately commence the process to facilitate
the release of your funds as soon as you contact 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 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 via email:

victorylawchambers1@lawyer.com
contact person Dr Micheal Stan Esq.

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. Thank
you for being part of our promotional lottery program.

Sincerely,
SIR Raul Casillas.
EURO-AFRO-ASIAN Zonal Coordinator.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam