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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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")
  • "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.
  • mr_cliffmorrison@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "state lottery" <rita_jones_001@hotmail.com>
Date: Fri, 01 Sep 2006 12:30:19 +0100
Subject: WINNING NOTIFICATION:

(ALLSTATES LOTTERY INTERNATIONAL ONLINE PROGRAMS)
STATES LOTTERY Headquarters:
Customer Service
Ref: UK/9420X2/68
Batch:
074/05/ZY369

WINNING NOTIFICATION:

We happily announce to you the draw of the STATES LOTTERY Sweepstake Online
Lottery international programs held on the 1st OF SEPTEMBER, 2006 in BRESCIA
ITALY Your e-mail address attached to ticket number: 56475600545 188 with
Serial number 5368/02drew the lucky numbers:19-6-26-17-35-7,which
subsequently won you the lottery in the 2nd category.

You have therefore been approved to claim a total sum of US$2,500,000.00(Two
million,Five Hundred Thousand United States Dollars) in cash credited to
file ktu/9023118308/03.This is from a totalcash prize of US $ 2.5 Million
dollars, shared amongst the first Ten (10) lucky winners in this
category.Allparticipants were selected randomly from World Wide Web site
through computer draw system and extracted from over 100,000 companies.

This promotion takes place annually Please note that your lucky winning
number falls within our African booklet representative office in West Africa
as indicated in your play coupon.In view of this, your US $ 2,500,000.00
(Two million, Five Hundred Thousand United States Dollars)would be released
to you by our payment office in Africa.

Our African agent will immediately commence the process to facilitate the
release of your funds as soon as you contact him.For security reasons, you
are advised to keep your winning information confidential till your claims
is processed and your money remitted to you in whatever manner
you deem fit to claim your prize.

This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by some nscrupulous elements.Please be
warned. To fight for your claim, please contact our fiduciary agent:
MR Cliff Morrison
Email: mr_cliffmorrison@yahoo.co.uk
To avoid unnecessary delays and complications, send your information to our
Fiduciary Agent to facilitate your winning.

1. Full Names:..........................
2. Residential Address:.................
3. Phone Number:........................
4. Fax Number:..........................
5. Occupation:..........................
6. Sex:.................................
7. Age :................................
8. Nationality:.........................
9. marital status:......................
10.ticket number:.......................
11.Serial number:.......................
12.lucky numbers:.......................

Congratulations once more from all members and staffs of this program.Thank
you for being part of our promotional lottery program.

Sincerely,
RITA JONES.
STATES LOTTERY Co-ordinator.

WARNING!!! ANY MAIL RECIEVED OF THIS SUCH WITH ANY KIND OF TRADE MARK
OR ADDRESS SHOULD BE FORWARDED TO THIS BOX IMMEDIATELY THIS WILL HELP US
TO FIGHT SCAM AND LOTTERY IMPOSTERS . THANK YOU FOR YOUR ANTICIPATED
CO-OPERATION.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam