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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:
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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")
• 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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447040101519 (UK, redirects to a mobile phone in another country)
• 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.
  • swisslottocoordinator@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: s k <puran_chi_poli@yahoo.com>
Date: Thu, 8 Jun 2006 03:40:42 -0700 (PDT)
Subject: I RECEIVED THIS MAIL. WHAT DO I NEED TO DO ??


Dear Sir,
Please verify the following details and inform me accordingly.

Regards,



SWISS LOTTO UK.
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
https://www.swisslotto.ch



CONGRATULATIONS!!!.....YOU HAVE WON €750,000 Euros

You have have been awarded €750,000 Euros in the SWISS-LOTTO Satellite
software email lottery in which e-mail addresses are picked Randomly by
software powered by the Internet through the worldwide website.

Your email address was amongst those chosen this year for the SWISS
LOTTO Satellite lottery.

And this promo is proudly sponsored by the SWISS-LOTTO UK organization.

You can log on to our website for more information concerning our
entire lottery promo
https://www.swisslotto.ch

You have therefore been approved for a lump sum pay out of €750,000
Euros

Please note that your lucky winning number falls within our European
Booklet representative office in Europe as indicated in your play coupon.

In View of this, your €750,000 Euros will be released to you by our
security firm in Europe. Our European agent will immediately commence the
process to facilitate the release of your funds as soon as you contact
them.

All participants Were selected randomly from World Wide Web site
through computer draw System and extracted from over 300,000 companies and
individual email addresses.

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.

To file for your claim, please contact our fiduciary agent:
Mr. Mark Roger

Email: swisslottocoordinator@yahoo.co.uk
Tel: +44 704 010 1519

Provide him with the information below:
1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:
11.Draw Number above:

This information facilitate the due process of the release of winnings
to avoid unnecessary delays and complications in the processing of your
winnings.

Always remember to quote your Reference / serial number in any
correspondences with us or our Designated agent.

Congratulations once more from all members and staff of This program
and Thank you for being part of our promotional lottery program.

Sincerely,
Mark Roger
Fiduciary Agent
SWISS LOTTO UK.
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
https://www.swisslotto.ch


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Anti-fraud resources:

• What can you do when you receive 419 spam