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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:

• 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.
  • +447040101161 (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.
  • emailfarris@yahoo.co.uk

Fraud email example:

From: "mastercardaward0668" <mastercardaward0668@terra.com.mx>
Date: Fri, 7 Jul 2006 00:20:32 -0600
Subject: Congratulations Master Card Winner !!!!



MASTER CARD INTERNATIONAL MEGA JACKPOT
BARCLAYS BANK PLATINUM VISA CARD
BARCLAYS PREMIERSHIP
DIRECTOR; MR. ASHLEY STEVE.JR
PHONE: +44 704 010 1161
Compliant E-mail: info@mastercardpromo.co.uk


Master card No: 5148 6547 8940 6543
Reg. No. Master/Visa: 5148/4178
Ballot winning No: 6782


MASTER CARD INTERNATIONAL MEGA JACKPOT UK. TABLE OF REWARD.



Your company or your personal e-mail address, attached to the Master card No: 5148 6547 8940 6543, won in the sixth (6) PROMO categories 006. Your email address has brought you an unexpected luck, please read through this message. See names of winners below, you are at the sixth position of ten, you are so lucky to be one.



You are therefore been approved of a lump sums pay out of £6,000,600.00, SIX MILLION, SIX HUNDRED THOUSAND POUNDS. Equivalent to, ($11,064,000 USD), Eleven Million, sixty four thousand US Dollars. In cash Credited to Master card No. 5148 6547 8940 6543, and With Reg. No. MCIMJ: 5148/4178, you are the sixth lucky winner of the total winners of 10. You all won £6.6, million Pounds each. Be informed that your winning prize (Master card No: 5148 6547 8940 6543) has been insured and ready for disbursement by the well known "BARCLAYS BANK UK". There is nothing more to do all you will have to do is contact your claims administrator for further information’s first by email, to claim your prize. See contacts below.



Claims Administrator

Name: Roman Farris
Email: emailfarris@yahoo.co.uk
PHONE: +44 704 010 1161
00944 703 1835 211


All the 10 participants were selected through our Microsoft computer ballot system (MCBS) drawn from each continent, as part of our International "E-MAIL" Promotions Program, to promote the use of Master cards all over the World, and to promote the use of online payments, for the settlement of debts (taxes) and payment of bills. Your funds £6.6, million pounds, has been lodge in this master card (5148 6547 8940 6543), insured and ready for payment by the Barclays Bank. Be advised to keep your personal information to your self.

For example; Credit cards, security numbers (code) etc. Please, for security reasons you are advised to keep this whole PROMO to yourself, keep out of the reach of friends and from the entire public. All you have to do is provide the necessary information to process your newly won master card (Prize).



Do email the above Claims Administrator, at once with all the claims requirements below. To avoid unnecessary delay.


Claims Requirements:

1. Full Name:....................................
2. Address:......................................
3. Nationality:..................................
4. Age:.......... Date of Birth:................
5. Occupation:...................................
6. Phone:................Fax:....................
7. State of Origin:...........Country:...........



The above requirements are much more needed to proceed. Be free and fast to send the above details to your claims Administrator.


WINNERS:

(1) Luis Sorriano Sanchez, (2) Mcaus Kinsley, (3) Julius Hebrew. (4) George Evans. (5) Alexandro Toronto. (6) YOU, (7) Orlando Beverly, (8) Brooks Morris Jr. (9) Lesley Tony Tommy. (10) Chin Chung Lee.



PROCEEDURES:

1. Contact the Claims Administrator with all your claims requirements.
2. Choose one of the payment Options.
3. Keep your claims Administrator fully updated.
4. All charges would be taken care of by you if any at all.
5. No one is allowed to touch neither deduct from your Credit card.
6. Payments are made in Great British Pounds. (6.6, million pounds)
7. Read carefully and contact the necessary office. (Claims Administrator)
8. Prize would be paid in full, deductions are not allowed.



RIGHTS:

1. In case of any doubt, you have the right to send a mail to the Director. Or ask for a letter of Guarantee.
2. The right to your personal information. Do not give out your personal Credit card information to anyone.
3. Any mail received of such should be reported to the claims Administrator. This will help fight scam.
4. You alone can claim your prize; you alone have the right to the prize, no one else.



PRECAUTIONS:

1. Fill in the necessary information? (claims requirement) to your claims Administrator.
2. Sturdy the payment Options before making your choice of payment.
3. Do not in any way insult your Claims Administrator or any other offices.
4. Mind the kind of words you used when communicating with your claims administrator, as he has the due right to disqualify you for misconduct.



Secretary
Mrs. Mercy Gray @
Master Card Mega Jackpot.

Anti-fraud resources:

• What can you do when you receive 419 spam