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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "hundred thousand united states 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.
  • franklynbert@gawab.com (email address has been used in a known fraud before)
  • postmaster_magodo@virgilio.it (email address has been used in a known fraud before)

Fraud email example:

From: MAGODO LOTTTO PROMOTIONS <magodo_onlinelotto@yahoo.it>
Reply-To: magodo_onlineclaims@inbox.com
Date: Thu, 03 Aug 2006 22:37:57 +0200
Subject: CONGRATULATIONS AND WELCOME LUCKY WINNER


FROM: THE DIRECTOR,
E-MAIL COMPUTER GENERATED DRAWS
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
MAGODO ONLINE LOTTO INTERNATIONAL
REFERENCE NUMBER :MAGODO/MD-000234/34/MGD-06
BATCH NUMBER : MAGODO/234167 MGD/05-10
***************************************************************************************************************
Congratulations as we bring to your notice, the results of the first ever e-mail computer generated draws, conducted by MAGODO INTERNATIOANAL LOTTERY ( Electronic Division of Magodo Lotto ). We are happy to inform you that you have emerged a 2nd Category winner under the first ever e-mail computer generated draws held in Italy on the 28th day of January 2006 and results released on the 30th January, 2006 which is part of our promotional draws. The draws were held prior to your notification as your e-mail address was among the e-mail addresses generated by the computer. Participants were selected through a computer ballot system drawn from over 4,000,000 names/email addresses of individuals and companies from Africa, America, Asia, Australia, Canada, Europe, Middle East, and New Zealand as part of our 2006 International Promotions Program.
Your e-mail address attached to ticket number 25751105 with serial number 018798 drew the lucky numbers 31-40-25-67-41,75(04), and consequently won in the 2nd Category. You have therefore been awarded a lump sum pay out of Five Hundred Thousand United States Dollars( US$500,000.00 ) This is from the total prize money of Seven Million Five Hundred Thousand united States Dollars ( $7,500,000.00 ) shared among the fifteen ( 15 ) international winners in this category.
***************************************************************************************************************
CONGRATULATIONS!
We also wish to bring to your notice that you stand a chance of winning up to $12Million in our end of year promotional mega million ticket draws. we hope that with a part of your prize, you will participate as you are automatically drawn by in the end of year sweep stake as a winner in first ever e-mail computer generated draws.
You are hereby advised to contact your claims agent as soon as possible for speedy processing and remittance of your prize money . Remember, you must contact your agent not later the 31st of JUNE, 2006.
CLAIMS AGENT:JANREY PHEG
franklynbert@gawab.com
NOTE: For easy reference and identification you are to state your reference and batch identification numbers in all your correspondence to your claims agent.
Congratulations once again from all our staff and thank you for being part of our program.
Sincerely
MARCO IVANS
THE DIRECTOR,
FROM: THE DIRECTOR,
E-MAIL COMPUTER GENERATED DRAWS
MAGODO LOTTO INTERNATIONAL
VIALE GORBO DORA 20, 50100 FIRENZE, ITALY.
N.B. Any breach of confidentiality on the part of the Winners will result to disqualification.
**** PLEASE DO NOT RESPOND TO THIS EMAIL **** FOR ALL QUESTIONS CONCERNING YOUR WINNING STATUS, ENQUIRY AND PROCEDURES, SHOULD BE DIRECTED TO YOUR CLAIMS AGENT.
(TERMS AND CONDITIONS APPLY)MAGODO INTERNATIONAL, SBN: (20080109217) is licensed as a ITALIAN Gaming and lottery Financial Service Company, Licensed under the Corporations Act 2001. The ITALIAN Securities and Investments Commission (ISIC) administer this License according to the Corporations Law and the Financial Services Reform legislation.
***************************************************************************************************************
CONFIDENTIALITY NOTICE: This e-mail communication and any attachments may contain confidential and privileged information for the use of the designated recipients named above. If you are not the intended recipient, you are hereby notified that you have received this communication in error and that any review, disclosure, dissemination, distribution or copying of it or its contents is prohibited. If you have received this communication in error, please notify the Gaming Control Board immediately by e-mail at postmaster_magodo@virgilio.it
and destroy all copies of this com

Anti-fraud resources:

• What can you do when you receive 419 spam