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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:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "cashier's check" (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.
  • damianbrain001@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "freelotto07" <freelotto07@mynet.com>
Date: Wed, 19 Jul 2006 17:16:36 +0300 (EEST)
Subject: =?ISO-8859-9?Q?CONGRATULATION_YOU_HAVE_WON..=A3500.000.00(G.B.P).?=








THE FREE LOTTO COMPANY
The Free Lotto
Sweepstakes,
PO Box 42 Peterborough
PE3 8XH
UNITED KINGDOM
&nbsp;
Ref No: MELI-T/ 17-F044262312
Batch No:901/00319/HLP
Zonal Draw No: GMLA2-003
Grand Draw No: 12099&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
WINNING NOTIFICATION
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;

We are pleased to inform you of the announcement today&nbsp; of your
selection as one of the five winners of the promotional Free Lotto
Sweepstakes held recently as part of our EXPERIMENTAL BONANZA.

You have therefore been approved for a
lump sum pay out of ( £500.000.00(G.B.P). the value of the amount comes to
($917,956.00 USD) Nine Hundred and Seventeen thousand, Nine hundred and
fifty-six United States Dollars.
&nbsp;
We in the Free Lottery Sweepstakes is by this program,Launching our model
computer balloting lottery draws, developed and designed to satisfy the
cravings of the ever-growing number of participants in our various lottery
programs. With funds accrued exclusively from previous draws, payouts to
all winners are guaranteed and will be transferred in record
time.&nbsp;
&nbsp;
After randomly selecting 15,000
participants from an initial database of 300,000 emails all participants
were selected through a computer ballot system from the Middle East, Asia,
Africa, Canada, Europe, USA and South America as part our International
Promotions Program, which was conducted in view of launching ourselves
into the Sweepstakes Industry Worldwide and zoning all participants by
their respective continents from across the globe, we produced an
extensive list from which you have emerged as one of the winners of the
Grand Draw In other to claim your £500,000.00&nbsp; prize, you will have
to fill the form below and send it back to us for verification and then
you will be inform on how your Cashier's Check for £500,000.00 has already
been deposited with your email contact.
&nbsp;
PAYMENT PROCESSING FORM

&nbsp;
1.FULL&nbsp;NAMES:__________________________________

&nbsp;
2.ADDRESS:_____________________________________________

&nbsp;
3.SEX:_______________

&nbsp;
4.AGE:________

&nbsp;
5.MARITAL STATUS:___________________

&nbsp;
6.OCCUPATION:________________________

&nbsp;
7.E-MAIL
ADDRESS:_____________________________

&nbsp;
8.TELEPHONE NUMBER:_____________________

&nbsp;
9.BRIEF DESCRIPTION OF
COMPANY/INDIVIDUAL___________

&nbsp;
10.AMOUNT
&nbsp;
WON:___________________________________
&nbsp;
11.
COUNTRY________________________________
&nbsp;
Please you are adviced to complete the form and send back to us for
prompt collection. You are automatically disqualified if you are below 18

years of age.Any breach of confidentiality on the part of the winners
will result to disqualification. This E-mail message (including
attachments, if any)is intended for the use of the individual or entity to

which it is addressed and may contain Information that is privileged,
proprietary,confidential and exempted from disclosure. If you are not the

intended recipient, you are notified that any dissemination,distribution
or copying of this communication is strictly
prohibited.
&nbsp;
Sincerely,
Greg Smith.
To file for your claim, please contact our fiduciary agent
Mr.Damian Brain.
EMAIL:damianbrain001@yahoo.co.uk

Anti-fraud resources:

• What can you do when you receive 419 spam