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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 phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "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)
• 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.
  • ben_chuks999@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: lottoagency wood <nationallottoagency006@yahoo.com>
Date: Thu, 13 Jul 2006 08:11:42 -0700 (PDT)
Subject: winning notification mail


CLOTTO BV
CASH-OUT PLAZA, SUITASH-OUT E 1102A
ZUID-OOST Amsterdam,Holland
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPART

Date:13/07/2006
Ref: ILP/HW 47509/02
Batch:05/763638/IPD
Winning no: 11 13 26 34 44 48

CONGRATULATIONS!!!
Dear Sir/Madam,

We are delighted to inform you of the result of the E-mail address
ballot lottery draw of the Australian cash-out lotto bv international
programme,which took place (on 31ST MAY 2006.);This is a computer
generated lottery of Internet users using email addresses for draws.

This lotto 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: 275-189-657-23-05 with
Serial number 8756-05 drew the lucky numbers 11 13 26 34 44 48 and
bonus ball number 02 which subsequently won you the lottery in the 2nd
category.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 European
representative office in Amsterdam,Holland,as indicated in your play
coupon and your prize of US$200,000.00 will be released to you from the
regional branch office 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.

HOW TO CLAIM YOUR PRIZE:
Simply contact your claims agent,Mr. Gerrald Wilson at
email....(ben_chuks999@yahoo.com) by filling this form below and send it to
him to file for your claim .

LOTTERY WINNERS APPLICATION FORM OF PAYMENT.

FULLNAME....................................

DATE OF BIRTH.............................


ADDRESS.....................................

SEX...............................................


AGE..............................................


NATIONALITY................................


OCCUPATION.................................


TELEPHONE...................................

EMAIL............................................

DATE.............................................




WINNER REF/BATCH NO...
Ref: ILP/HW 47509/02
Batch:05/763638/IPD.APPROVED FOR PAYMENT.


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(VERY SECRET) 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 25th JULY,2006);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,

Mrs. Grace Karimu
Executive Co-ordinator(Australian Lottery ).
Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr.
Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr.
James Williams (Director International Credit Department), Mrs. Sandra
Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer
(Chairman).

PLEASE DO NOT REPLY TO THIS OFFICE,MAKE SURE YOU CONTACT YOUR CLAIMS
AGENT ABOVE.ALSO MAKE SURE YOU SEND DOWN YOUR PHONE AND FAX NUMBERS TO
YOUR CLAIMS AGENT FOR EFFECTIVE COMMUNICATION.

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