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"419" Scam – Advance Fee / Fake Lottery 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:

• 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:
  • "international lottery programme"
• The following phrases in this message should put you on alert:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "hundred thousand u.s dollars" (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)
  • "abuja" (a location commonly mentioned in 419 scams)
• 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.
  • ibro@email2me.net (email address has been used in a known fraud before)

Fraud email example:

From: "Elektronik Lotto" <tundepr@msn.com>
Date: Fri, 09 Jun 2006 14:24:57 +0000
Subject: CASH-OUT LOTTERY BV

CASH-OUT LOTTERY BV
CASH-OUT PLAZA, SUITE 1102A
AUSTRALIA ZUID-OOST
SYD. AUSTRALIA.

INTERNATIONAL PROMOTIONS/PRICE AWARD
DEPARTMENT.

Date: 04/04/2006
Ref No: 575061725
Batch No: 8056490902
Winning No: KB8701
Ticket No: 2751896572305
Serial No: 875605

Dear Winner,
We are delighted to inform you of the result of the E-mail address ballot
lottery draw of the international lottery programme,which took place on
the 23th of MARCH 2006.This is a computer generated lottery of Internet
users using email addresses for draws.

This lottery draw is fully based on an electronic selection of winners
using
their e-mail addresses from different World Wide Web(www)sites.Your e-mail
address attached to ticket number: 2751896572305 with Serial number 875605
drew the lucky numbers 11 13 26 34 44 48 51 59 67 70 and the ball number 02
subsequently won you the lottery in the 2nd category with the Lucky number
26.You have therefore been approved to claim a total sum of US$200,000.00
(TWO HUNDRED THOUSAND U.S DOLLARS) in cash credit file ref:ILP/HW
47509/02.This is from the total cash prize of US$2,000,000 Million
Dollars,shared amongst the first Ten (10) lucky winners in this category.All
participant were selected randomly through a computer balloting system drawn
from Nine hundred thousand E-mail addresses from Canada,Australia,United
States,Asia,Europe,Middle East, Africa and
Oceania as part of our international promotions programme which is conducted
annually.

This Lottery is being promoted and sponsored by a conglomerate of
Multinational companies as part of their social responsibility to the
citizens in
the communities where they have operational base.Further more your
details(e-mail address) falls within our AFRICAN representative office in
Abuja,NIGERIA,as indicated in your play coupon and your prize of
US$200,000.00 will be released to you from the regional branch office ABUJA
in NIGERIA. We hope with part of your prize,you will participate in our end
of
year high stakes for US$1.3 Billion international draw.Our agent will
immediately commence the process to facilitate the release of your funds as
soon as you contact him.

FILL IN YOUR PERSONAL INFORMATIONS LISTED
BELOW TO THE CLAIMS AGENT:
1. Full name:
2. Telephone number:
3. Fax number:
4. Mailing address:
5. Age:
6. Occupation:
7. Country/State:
8. Batch Number:
9. Ref Number:

HOW TO CLAIM YOUR PRIZE:
Simply contact your claims agent at:
Mr. Ibro Adam
CELL PHONE NUMBER: +234-1-8511450
E-MAIL : ibro@email2me.net

Please quote your reference,batch and winning number which can be found on
the top left corner of this notification as well as your full name,address
and telephone number to help locate your file easily.For security reasons,we
advice all winners to keep this information confidential from the public
until your claim is processed and your prize money remitted/released to you.

This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this programme by some unscrupulous elements,equally to
guard against non participant or unofficial personnel taking undue advantage
of this programme.

Note that,all winnings MUST be claimed by a STIPULATED TIME(ON OR BEFORE
28th July) otherwise all funds will be returned as Unclaimed and eventually
be reabsorbed into our next lucky dip sweepstakes.

Congratulations once again on your
winnings!!!

Yours in service,

Mr. Johnson Goodman
Executive Co-ordinator (West Africa)
International Lottery Program.
Manager Foreign Operations,

PLEASE DO NOT REPLY TO THIS OFFICE,MAKE SURE YOU CONTACT YOUR CLAIMS AGENT
AT (ibro@email2me.net) .ALSO MAKE SURE YOU SEND DOWN YOUR PHONE AND FAX
NUMBERS TO YOUR CLAIMS AGENT FOR EFFECTIVE COMMUNICATION WITH YOUR
WINNING,BATCH AND
REF NUMBERS. ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL
RESULT TO DISQUALIFICATION.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam