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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:

• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "universal stakes lottery"
• The following phrases in this message should put you on alert:
  • "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!

Fraud email example:

From: Horizon Stakes Lottery <horizonsweepstakes05@adinet.com.uy>
Reply-To: horizonstakespromo@o2.pl
Date: Sun, 3 Sep 2006 14:58:04 -0300 (UYT)
Subject: CONGRATULATIONS !!! WINNING NOTIFICATION...







FROM:- THE LOTTERY CO-ORDINATOR
HORIZON STAKES LOTTERY PROMOTION.....
IN CONJUCTION WITH
MAJOUR GROUP OF OIL COMPANIES (gbdm/md).

REF NUMBER:006/65/75/260
BATCH NUMBER:008/66/76/280
Ticket Number: 27522465896-6453

RESULTS FOR PROMOTIONAL DRAW.
We are pleased to inform you of the result of the Winners in our
UNIVERSAL STAKES Lottery Program held on the 1st of September 2006,Which
was later released on the 3rd of September 2006,with Your e-mail address
attached to ticket number 27522465896-6453 with serial number 3772-554
drew lucky numbers 7-14-18-31-45 which consequently won in the 2ND
category, you have therefore been approved for a lump sum pay out of
3,000,000 EUROS (THREE MILLION EUROS),which is the winning payout for
Category B winners.

CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your
winning information confidential until your claims have been fully
processed and your money Remitted to you.

This is part of our security protocol to avoid multiple claims and
unwarranted abuse of this program by some participants.
All participants were selected through a computer ballot system drawn
from over 20,000 company and 30,000,000 individual email addresses and names
from all over the world.

This promotional program takes place every five years.

This lottery was promoted and sponsored by stakes lottery and his
royal higness holsanah bolkiah (sultan of Brunei)and other major oil
companies as part of their social responsibility to the citizens in
the communities where they have operational base.We hope with part of
your winnings you will take part in our next year,Ten million Euros
UNIVERSAL STAKES lottery.

To file for your claim, please contact our fiducial Claims Agent:
Mr. Richard Jackson..
Reply Email :-horizonstakespromo@o2.pl

Remember all winning must be claimed very soon to avoid any
unforseen circumstances N.B. In order to avoid unnecessary delays and
complications,we request that you keep the entire details of your award
strictly from public notice until the process of transferring your
claims has been completed, and your funds remitted to your account.

You can travel down to any of our seven paying stations for this
award session, which might be any of the following countries where we
have our lottery accounts deposited with different finance institution
including: U.K, SWITZERLAND, BELGIUM,AMSTERDAM, BRUNIE...e.t.c

Furthermore,should there be any change of address do
inform our agent as soon as possible. Congratulations!! once more from
our members of staff and thank you for being part of our promotional
program.

You are required to forward the following details to your claims agent
to help facilitate the processing of your claims which will facilitate the
release of your winnings as soon as possible.

1. your full names
2. your full home / office address
3. direct telephone/fax numbers and email

the above detailed information will be absolutely necessary to file
in your claims.

This is part of our security protocol to avoid double claiming or
unscrupulous acts by participants/nonparticipants of this program...

Note:- Anybody under the age of 18 is automatically disqualified.
Yours Sincerely,
TEL: 44 7024021204
TEL: 44 7040131038
Mr. Richard Jackson...

UNIVERSAL STAKES Lottery (co-ordinator)

N.B: Any breach of confidentiality on the part of the
winners will result to disqualification. Please do not
reply to this mail. Contact your claims agent immediately.

Mr. Richard Jackson..
Reply Email :- horizonstakespromo@o2.pl

Dr. Francisco Luciano Torres
(Vice President).
CONGRATULATIONS...








______________________________________________________________________
ANY STATEMENTS REGARDING FEDERAL TAX LAW CONTAINED HEREIN ARE NOT
INTENDED OR WRITTEN TO BE USED, AND CANNOT BE USED, FOR THE PURPOSES
OF AVOIDING PENALTIES THAT MAY BE IMPOSED UNDER FEDERAL TAX LAW
OR TO MARKET ANY ENTITY, INVESTMENT PLAN OR ARRANGEMENT.
______________________________________________________________________
This e-mail, including any attachments, may contain information that
is
protected by law as privileged and confidential, and is transmitted
for
the sole use of the intended recipient. If you are not the intended
recipient, you are hereby notified that any use, dissemination,
copying
or retention of this e-mail or the information contained herein is
strictly prohibited. If you have received this e-mail in error,
please
immediately notify the sender by telephone or reply e-mail, and
permanently delete this e-mail from your computer system. Your
privacy
is very important to our firm. Therefore, if this message contains
unsolicited commercial content, you may forward this e-mail to
unsubscribe@cm-p.com or click here (www.cm-p.com/unsubscribe.htm) if
you do not want to receive further messages of this nature. Thank
you.

Curtis, Mallet-Prevost, Colt & Mosle LLP (101 Park Avenue,
Birmingham,London 10178).

Anti-fraud resources:

• What can you do when you receive 419 spam