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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:
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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:
  • "fudiciary" (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 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.
  • +447024072609 (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.
  • agentnelson_claimsoffice@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Becky Owen <beckyowen_europeanclaimsdept@yahoo.com>
Date: Fri, 18 Aug 2006 00:07:07 -0400
Subject: CONGRATULATION!!!


FROM:THE DESK OF THE MANAGING DIRECTOR
EUROPEAN PRIZE AWARD DEPT.
REF:PL2/209318/09
BATCH:18/103/HME.
TEL: +44-702-407-2609
FAX: +44-707-516-7655

BONANZA 2006!!!

This is to Notify you of the release of the lottery winning, held on the 14th of January 2006. Due to the mix up of numbers, the results were released on the 17th of august, 2006. Your e-mail address attached to ticket number: 7-1-8-36-4-22 under agent ID: 18 and lucky ball number 7363789,which subsequently won you the lottery in the 2nd category You have therefore been qualified for a lump sum payout of 860,641.28 Great British Pounds(GBP) which amounts to $1,500,000.00 (One Million,Five Hundred
Thousand United States DOLLARS) in cash, drawn in your favor, as the soul beneficiary and covered with the highest level of Insurance policy called the
IRREVOCABLE GUARANTEE OF PAYMENT BOND.

Due to mix up of some names and winning number, we ask that you keep your winning information confidential until your claim has been processed and your money remitted to you, in your perspective country. Because this is part of our new security protocol to avoid double claiming and forgery of winners identity in this program by some unscrupulous persons.

This lottery was organized by an association of software manufacturers who came together from all parts of europe including Great Britain,Spain,The Netherlands and Belgium which are the major host countries.All participants were selected through our
Microsoft computer ballot draw system, were we extracted over 20,000.00 companies
and 3,000,000 individual email addresses and names from all over the world.

Bellow are the step you will be following:
Furnish us with the details stated bellow:
YOUR NAME:........................................
YOUR ADDRESS:.....................................
YOUR TELEPHONE/FAX NUMBER:........................
YOUR DATE OF BIRTH:...............................
YOUR MARITAL STATUS:..............................
YOUR OCCUPATION:..................................
YOUR COUNTRY:.....................................
YOUR WINNING TICKET NUMBER:.......................

To begin your lottery claim, please contact your Fudiciary agent below that has been appointed for the processing of your claim with the email address below:
Mr.David Nelson
TEL: +44 702 407 2609
FAX: +44 707 516 7655
EMAIL:agentnelson_claimsoffice@yahoo.com

Please note in order to avoid unnecessary delays and complications please remember to quote your WINNING NUMBER in all correspondence.

Warning: All winners are to claim their winning prize in not later than 1 week (7 days) of their winning notification.

Winners are to contacts us to confirm thier winning through the phone number displayed before sending an email.This is done to aviod forgery and impersonation
of winners information and ticket number.

This is also to inform winners that there are so many email letter all over the internet faking to be real, so be warrned!!!

Note: That you are to respond to all the necessary procedure involved in collecting your prize ,and if you are not interested in claiming your prize,you are advised to draft this office your REFUSAL LETTER indicating that you are not interested in your winning prize and it should be used for the next stake.

Furthermore, should there be any change of address do inform our agent as soon as possible.

The online promotion lottery company is proudly sponsored by a group of succesfull bussiness men all over the world.

Internet draw is held once in a year and it is organized, because we want to encourage the use of Internet around the globe and we are beginning this year with this $1,500,000.00 as it is like a WELCOME TO 2006.

And we are proud to say that over 50 Million DOLLARS are won annually in more than 150 countries worldwide.

We wish you a hearthy congratulation once again.
Your Sincerely,
Mrs.Becky Owen
For Management
NOTE: ANY BREACH OF CONFIDENTIALITY ON THE PART OF
ANY WINNER WILL RESULT TO DISQUALIFICATION!
====================================================
OUR Executives:
Dr. P. Swier (CEO), Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Lonni K Anderson (Legal Representative), Mrs. Lyudmyla Marchukova(Regional Manager), Mr. Stephen
Boer (Chairman), Mr. Chris Moritz(International Relation Officer). --

Anti-fraud resources:

• What can you do when you receive 419 spam