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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims 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 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.
  • pasifictrustsec@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "euromillion2006" <euromillion2006@terra.com.mx>
Date: Tue, 27 Jun 2006 05:49:44 -0600
Subject: winning notification.


EUROMILLION INTERNET INTERNATIONAL PROGRAMME..
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REFERENCENUMBER:LLI/M14/1024/1405M.
BATCH NUMBER: 1491/61F/77059/MPJ/SL.
WINNING NOTIFICATION / FINAL NOTICE.
Sir/Madam,
We are pleased to inform you of the result of the Euro internet Lottery Winners International programs held on the 10thof JUNE,2006 your personal EMAIL-ADDRESS attached to ticket number:151-23-18-616 with serial number BV710819.drew lucky numbers 14-121-352-719,which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of 1. 420,000.00 Euros. (ONE MILLION FOUR HUNDRED & TWENTY THOUSAND EUROS ONLY) already insured in your favour.
This is to help encourage the rapid use of microsoft ware users and to enlighten and promote the wide spread usage of the internet within the global world,under the able sponsorship of microsoft ware wizard Bill Gates,Sultan of Brunei,together with the USA,AUSTRALIA& a few members of the EU states.
CONGRATULATIONS!!!
We strongly advise that you strictly keep your winning information confidential due to mix up of some numbers and names until your claims has been processed and your money remitted to you.

This is part of our security protocol and diversed new measures to avoid the duplicating and unwarranted abuse of this program by some participants and unscrupulous personals/establishment.
Meanwhile,to clearify your doubts on how come you were selected and frequently questions that you may likely ask(HOW DID I ENTER THIS CONTEST???HOW DID YOU GET MY EMAIL ADDRESS???HOW DID I WIN???).Please note that all email address/names registered with different and various websites/pages in the internet were selected through a computerized ballot machine system from the internet,randomly drawn from over 100,000.00 COMPANIES and 50,000,000.00(INDIVIDUALS PRIVATE/PERSONAL) Email Addresses and names from all over the world,where your own EMAIL ADDRESS happens to have been luckily
selected under the second category to have attracted this winnings.

This promotional program takes place once in every three years and it is been jointly organised by well meaningful personals in conjunction with international governmental policies under very strict regulatory laws within the world lottery association in the bid to elevate poverty rate,increase workers wages and create chances for luckily selected individuals/companies to equally establish themselves and help create room for useful and gainful employment through the fund/prize you are been awarded.
We hope that you will equally utilise your prize winnings fund in an
innovation,support,promote,meaningfully and gainfully reputation scheme in your lifes,government and people.To file in and collect your claims for this prize winnings award, please quickly contact only and directly our nominated fiducial/accredited agent,who
is to personally act as your TRUSTEES CLAIM AGENT: MR PABLO MANUEL GOMEZ OF THE PASIFIC TRUST SECURITY & CONSULTANT.
Email: pasifictrustsec@yahoo.com
Remember, all winning must be claimed before and not later than (30th of JULY 2006). After this date all unclaimed funds will be retrieved back into the treasury and perhaps being included in the next stake.Please note in order to avoid unnecessary delay and complications always remember to quote your REFERENCE & BATCH NUMBERS,in all correspondence and ensure to comply with every detailled directives from your trustees nominated claims agent.
Furthermore, should there be any change of address do inform our agent as soon as possible.
Congratulations once more from our members of staff for having been a lucky winner in our international promotions program.
Note: Anybody under the age of 18 is automatically disqualified and please do re-confirm your contact email address for your claims agent once again.

Sincerely yours,
Magdalene Martinez(Mrs).
Regional President/Lottery Coordinator.
CONFIDENTIALITY: This e-mail message is confidential and is intended only for the addressee of the email address holder who is to immediately report directly and only to the claims agent.And you should make sure that a copy of the winning notification must be sent to your claim Agent.Any unauthorized use or disclosure is strictly prohibited.Disclosure of this e-mail to anyone other than the intended addressee does not constitute waiver of privilege. If you have received this
communication in error, please notify us immediately and delete this. Thank you
for your cooperation.


VERIFICATION FORM
1. FULL NAMES: _______________________________
2. ADDRESS: __________________________________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: _______________________
7. E-MAIL ADDRESS: ___________________
8. TELEPHONE NUMBER: ________________
9. SERIAL NUMBER: _______________ LUCKY STAR NUMBER: _____________
10.WINNING NUMBER: ___________________
11.REF NUMBER:___________________
12. BATCH NUMBER: ______________
13.AMOUNT WON: ______________________
14.CATEGORY:________________________
15.IDENTIFICATION NUMBER EITHER INTERNATIONAL PASSPORT OR DRIVING
LICENCE / NATIONAL ID CARD.
16. COUNTRY___________________________

Anti-fraud resources:

• What can you do when you receive 419 spam