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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
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• 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")
  • "hundred thousand united states 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)
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• 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.
  • barrhassan1@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: admin@globalsweepstakes.com <worldofhonda1001@ny.com>
Date: Fri, 23 Jun 2006 05:50:40 -0500
Subject: URGENT RESPONSE.

GLOBAL SWEEPSTAKE LOTTERY
AN AFFILIATE OF FOUNDMONEY INTERNATIONAL
Hochstr.76a - 56112
Lahnstein - Germany

FROM:THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.

FINAL WINNING NOTIFICATION.

Attn, Winner

We happily announce to you the draw of the Global Sweepstake lottery Lottery International programs held on the 15th June 2006 in Amsterdam the Netherland. Your e-mail address attached to ticket number: T/M/K610065-3EC812 which subsequently won you the lottery in the 3rd category.

You have therefore been approved for payment of $100,000.00 (One Hundred Thousand United States Dollars) in cheque, This is from a total cash prize of US$40,000,000.00 Dollars, shared amongst the winners. Please note that your lucky winning number falls within our Africa booklet representative in Abuja Nigeria as indicated in your play coupon, In view of this, your US$100,000.00 (One Hundred Thousand United States Dollars) cheque would be released to you by our fiduciary agent in Abuja Nigeria.

Due to mix up of some numbers and names, you are advised to keep your winning information's confidential till your claims is processed and your cheque delivered to your nominated address through an approved delivering officer appointed specially for this program.

This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some paticipants.All participants were selected randomly from World Wide Web sites and guest books through computer draw system and extracted from over 100,000 individuals and companies.

This promotion takes place annually and it is sponsored by Sultan of Brunei, Bill Gates of Microsoft and his associates to encourage the use of internet and computers world wide. For your processing of your claim please contact our fudicial agent in the legaldepartment.

Mr. Ahmed Hassan
TEL: 00234-802-230-7740
FAX: 00234-802-230-7740
Email: barrhassan1@myway.com
GLOBAL SWEEPSTAKE LOTTERY INTL.

Also in order to avoid unnecessary delays and complications, remember to contact the fiduciary agent in Nigeria with the followings details above. Your full names, contact address, age, private telephone/fax number and occupation.

Please follow all his instructions.Furthermore, should there be any
change of address do inform us as quickly as possible.

Congratulations, once more from all members and staffs of this program, Thank you for being part of this promotional lottery program. Our special thanks and gratitude to Sultan of Brunei, Bill Gates of microsoft and all his associates.

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

Yours Sincerely,
Mrs Kate Watters
Vice President,
GLOBAL SWEEPSTAKE LOTTERY INTL.

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Anti-fraud resources:

• What can you do when you receive 419 spam