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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
  • "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.
  • anthony_alabi1@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: UK NATIONAL LOTTERY <anthony_alabi1@yahoo.com>
Date: Tue, 08 Aug 2006 17:34:01 -0300
Subject: CONGRATULATIONS......................YOU HAVE WON!!

THE DESK OF THE PROMOTION MANAGER

                                                                                   

                                                                                                                                                                  ; ;     
ARSENAL FOOTBALL CLUB,
YEAR 2006.
         
                                                              ATTENTION WINNER:
The management of ARSENAL football club is glad to announce to the world THEIR  RECENT VICTORY AND DEVELOPEMENT, the giving away of the sum of TWENTY MILLION UNITED KINGDOM POUNDS million to 40 lucky email addresses all over the world. This promotion is in appreciation of our International Support in the European Champions League Finals in PARIS and the correspondent capital profit in the stock market which was far beyond our projected quarterly earnings. It is also to Mark the Club's first time ever victory to proceed to the Champions league Final.

 

Please be informed that all winners in this program have been selected randomly through a computer ballot system drawn from over 500,000 companies and individual e-mail addresses database.

 

Your email address happened to be one of the lucky winners of five hundred thousand pounds among the forty email addresses chosen. For all our international winners the value of the amount comes to ($938,387.63 USD) Nine Hundred and Seventeen thousand, Nine hundred and fifty-six United States Dollars.

 

In other to claim your £500,000.00  prize, you will have to fill the form below 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.

 

*FULL NAMES..............................
*ADDRESS.......................... ......
*AGE.....................................
*SEX............. .......................
*OCCUPATION..............................
*STATE/REGION............................
*COUNTRY.................... ............
*TEL.....................................

 

Please you are advised 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,
Mr. GREG SMITH.
To file for your claim, please contact our fiduciary agent
Mr.ANTHONY ALABI
EMAIL:anthony_alabi1@yahoo.com
      
 
ONCE AGAIN CONGRATULATIONS!!!

--

Anti-fraud resources:

• What can you do when you receive 419 spam