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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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:
  • "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.
  • tiffanywilson@excite.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "FREE LOTTERY SWEEPSTAKES" <davidjose9993@hotmail.com>
Reply-To: tiffanywilson@excite.co.uk
Date: Wed, 02 Aug 2006 16:18:07 +0000
Subject: CONGRATULATIONS.YOU ARE A WINNER!!


The Free Lotto Sweepstakes,
PO Box 42 Peterborough
SE15 2UD
UNITED KINGDOM

Ref No: MELI-T/ 17-F044262312
Batch No:901/00319/HLP
Zonal Draw No: GMLA2-003
Grand Draw No: 12099

HELLO..CONGRATULATIONS!

We are pleased to inform you of the announcement today 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.

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.

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 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.

PAYMENT PROCESSING FORM
1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________
9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
10.AMOUNT WON:___________________________________
11. COUNTRY________________________________

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.

Sincerely,
DAVID JOSE.
To file for your claim, please contact our fiduciary agent
Mrs.Tiffany Wilson
EMAIL:tiffanywilson@excite.co.uk

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam