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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.
• 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.
  • uniqueloot@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: uniq@UniFish.de
Date: Thu, 27 Apr 2006 14:29:38 +0200
Subject: WINNING NOTICE

UNIQUE PROMOTIONS WORLDWIDE.
INTERNATIONAL PROGRAM (UK)
34 Brindley Place,
Birmingham, United Kingdom, B1 2JB

FROM: THE PROMOTION DIRECTOR
INTERNATIONAL PROMOTIONS DEPT.
REF: 7018/4390/3520
BATCH: 930971767-DY41.

ATTN; WINNER,

RE: AWARD FINAL NOTIFICATION:

We are pleased to inform you of the result of the Lottery Winners
International programs held on the 19th of April, 2006. Your e-mail address attached to ticket number 628047193868-5628 with serial Number 6591-285 drew lucky numbers 7-59-78-41-14-08 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of £500,000.00.00Pounds
(Five Hundred Thousand pounds).CONGRATULATIONS!!! Due to mix up in some numbers and names, we ask that you keep your winning information confidential until you file for your claim. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.

All participants were selected through a computer ballot system drawn from over 25,000 companies and 50,000,000 individual e-mail addresses and names from all over the World.

This promotional program takes place every year. This lottery program was organized by our group of philanthropist promoted and sponsored by Microsoft Inc, eminent personalities like the sultan of Brunei, Multi Choice and other corporate Organisations.This lottery program was organized to improving the use of computer soft wares and for the benefit of every Microsoft user.

To file for your claim, please contact our fiducial Agent:
UNIQUE TRUST AGENCY. Foreign transfer manager.
Mr. Jerry Adams
Email:uniqueloot@yahoo.co.uk

They are your agent, and responsible for the processing and transfer of your winnings fund to you. Remember, all winnings must be filed not later than the of 15th May,2006 or when authentic proof is given for the delay of filing. 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 possible. Congratulations once more from our members of staff and thank you for being a Winner in our promotional program.

Note: Anybody under the age of 18 years is automatically disqualified.

Sincerely yours,
Rogers Doris (Ms.)
Lottery Coordinator.

Confidentiality Notice:
The information contained in this e-mail and any attachments may be legally privileged and confidential. If you are not an intended recipient, you are hereby notified that any issemination, distribution or copying of this e-mail is strictly prohibited. If you have received this e-mail in error, please notify the sender and permanently delete the e-mail and any attachments immediately. You should not retain copy or use this e-mail or any attachment for any purpose, nor disclose all or any part of the contents to any other person.

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Dieser FreeMail Service wird präsentiert von:

http://www.UniFish.de/

Viel Spass wuenscht Dir das UniFish-Team!
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Anti-fraud resources:

• What can you do when you receive 419 spam