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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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:

• The following phrases in this message should put you on alert:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "foreign service manager" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • johncolmanandassociates2004@gmail.com

Fraud email example:

From: freelotto@tiscali.nl
Date: Mon, 05 Jun 2006 17:51:11 +0200
Subject: WINNING NOTIFICATION

freelotto3660@263.net
Complete Solutions Ltd
Korte Lijnbaanssteeg 1201
1075 CN Amsterdam Netherlands
Email: freelotto@tiscali.nl
Email: freenational@freelotterynl.com
www.freelotterynl.com
Tel:/Fax: 31 847 521779



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

Dear Winner,

We are pleased to announce you as one of the 6 lucky winners in the
FREE NATIONAL LOTTO EXTRA held on 03 of Jnue 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 €
300,000 Euros (Three Hundred Thousand Euros) only. The following
Particulars are attached to your lottery payment order:

(i) Winning numbers: 08-11-20-28-32-35
(ii) Email ticket number: 901-0148-790-691
(iii) Lotto Batch No. 13/FFP/LDL/037
(IV) File REF NO: MELI-T/17-F044262312
www.freelotterynl.com
Please contact the under listed claims officer in South Africa as soon
as possible for the immediate release of your winnings:

CONTACT AGENCY:
MR.JOHN COLMAN
FOREIGN SERVICE MANAGER,
Maximum Security Trust & Ace Finance Int'
Tel:27-73-609-2999
Email: johncolmanandassociates2004@gmail.com

You to provide the claim agent with the under listed information as
soon as possible so that he can process your claims:
1. Full names¡­¡­¡­¡­¡­¡­¡­
2. Phone number¡­¡­¡­¡­¡­..
3. Fax number¡­¡­¡­¡­¡­¡­
4. Nationality¡­¡­¡­¡­¡­¡­¡­
5. Present Location¡­¡­¡­¡­¡­

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

Sincerely,
Tina Forrester.
LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS.
PRIZE AWARD DEPARTMENT, NETHERLANDS
Complete Solutions Ltd
Korte Lijnbaanssteeg 1201
1075 CN Amsterdam Netherlands
Email: freelotto@tiscali.nl
Tel:/Fax: 31 847 521779

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.
4. Please do not reply to this email. Contact your claims agent.
_______________________________________________________________________
The INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, NETHERLANDS. Is
proudly sponsored by financial Corp's, 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 Pounds are won annually in more than 150
countries worldwide.

Copyright © 1994-2006 Free National Lotto Extra Netherlands

Anti-fraud resources:

• What can you do when you receive 419 spam