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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")
• 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!
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • winnings_06@sify.com (email address has been used in a known fraud before)

Fraud email example:

From: "mirian rudy" <mrsmirian_rudy02@hotmail.com>
Date: Thu, 24 Aug 2006 06:53:44 -0700
Subject: Winning Notification(You have won a cheque)

 

                

FROM:Mrs.mirian

E.A.A.S  Lottery  Headquarters:

Customer  service

580  N. Tenth Street

Sacramento,  CA  85914

Euro - Afro Asian  Sweepstake  Lottery

an Affiliate of Foundmoney International

Arena  Complex  Km 18 Route  de Rufisque

I. P. P  Award Dept.

Amsterdam  Holland.

.

 

Date:7th/1/2006  
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 Sweepstake  Lottery bv international programme,which took place on the 7th july 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  and bonus ball number which subsequently won you the lottery in the 2nd category.You have therefore been approved to claim a total sum of  US$250,000.00 (TWO HUNDRED $ FIFTY THOUSAND U.S DOLLARS) in cash credit file ref:ILP/HW 47509/02.

you can visit our web site to confirm your lucky numbers ,please because of wrong quoted numbers.check the date of the draw 7th jan.wrong quoted numbers will automatically DISQUALIFICATION you, http://national-lottery.co.uk/player/pwww./results/results.do

 

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$250,000.00 will be released to you from the regional branch office in INDONESIA

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,barrister kingmuhammad1

at email..(winnings_06@sify.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......................................................

 

SIGNATURE...........................................

 

WINNER REF/BATCH NO...........................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.

 

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.

    

Note that,all winnings MUST be claimed by a STIPULATED TIME;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.mirian

 

Executive Co-ordinator(holland Lottery Inc).

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