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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 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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "urban lottery international"
• The following phrases in this message should put you on alert:
  • "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.
  • agent_claimdept@yahoo.es (email address has been used in a known fraud before)
  • agent_claimddept@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?agent=20claim?= <agent_claimdept@yahoo.es>
Reply-To: agent_claimddept@yahoo.es
Date: Mon, 10 Apr 2006 12:43:46 +0000 (GMT)
Subject: WINNER


¡Tengo nueva dirección de correo!Ahora puedes escribirme a: agent_claimdept@yahoo.es

FROM: THE DESK OF THE VICE PRESIDENT

HEART GREEN (URBAN LOTTERY INTERNATIONAL)PRIZE AWARD DEPT

REF NO: 15/0018/IPD

BATCH NO: EGS/ 22504002/04

ATTN: WINNER.

RE: AWARD NOTIFICATION, FINAL NOTICE.

We are pleased to inform you, that as a result of our RECENT LOTTERY DRAWS

HELD THIS YEAR.Your e-mail address attached to ticket number:085-12876077-09

with serial number:51390-0 drew lucky numbers:03-05-12-14-38 which

consequently won in the 5th category.you have therefore been approved for a

lump sum pay of (ONE MILLION US DOLLARS ONLY) in cash credited to file with REF: º.EGS/3662367114/13.Note that all participants in this lottery program

have been selected randomly through a computer ballot system drawn from over

20,000 Officials and 30,000,000 individual email addresses from all search

engines and web sites,from Asia, Australia, New Zealand, Europe, North and

South America, Middle East and Africa, as part of our International

Promotions Program. This promotional program takes place every year,and is

promoted and sponsored by eminent personalities like the Sultan of

Brunei,Bill Gates of microsoft inc and other corporate organizations.This is

to encourage the use of the internet and computers worldwide.

Your fund is now deposited with Union Bank and insured in your name For

security purpose and clarity,we advise that you keep your winning

information confidential until your claims have been processed and your

money remitted to your account.This is part of our security protocol to

avoid double claims and unwarranted abuse of this program by some

participants.We look forward to your active participation in our next 4

million dollars slot.To begin the processing of your prize you are to

contact your claims agent through our accredited Prize Transfer agents as

stated below:

MR. PAUL DIKE

E MAIL: agent_claimddept@yahoo.es

TEL: +234--234-8025870146

CALL HIM IMMEDIATELY

WITH HIS ABOVE DIRECT PHONE NUMBER,IF YOU ARE CALLING FROM USA DAIL 011-234-8025870146

When you contact him, please provide him with your secret BATCH NO,SERIAL

NO.You are also advised to provide him with the under listed information as

soon as possible:

1. Name in full

2. Address

3. Nationality

4. Age

5. Occupation

6. Phone/Fax

All winnings must be claimed not later than one month After the date of this

notice.Please note,in order to avoid unnecessary delays and

complications,remember to quote your reference number and batch numbers in

all correspondence. Furthermore,should there be any change of address do

inform our agent as soon as ossible.Congratulations!!!once more and thank

you for being part of our promotional program.Bear it in mind that 10% of

your fund will be going to the urban lottery after you must have received

the fund into your account.

Sincerely,

MR.HEART GREEN .

VICE PRESIDENT.

URBAN LOTTERY.

- URBAN

Anti-fraud resources:

• What can you do when you receive 419 spam