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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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.
  • agentcarl_01@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "coolweb.com.br" <coolweb@coolweb.com.br>
Date: Fri, 8 Sep 2006 19:59:45 -0500
Subject:

.com,micheRoth@aol.com
Subject: ALL STATE NOTIFICATION
From: RITA JONES <agentcarl_01@yahoo.co.uk >
Reply-To: agentcarl_01@yahoo.co.uk
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit

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-LOTTO Sweepstake
Online Lottery International programs held on the 8th 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 total cash prize of US $ 25 Million dollars, shared
amongst the first Ten (10) lucky winners in this categoryAll
participants 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 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 unscrupulous
elements.Please be warned.

To file for your claim, please contact our fiduciary
AGENT:CARLISTUS WILLIAMS
Email:agentcarl_01@yahoo.co.uk
To avoid unnecessary delays and complications, please quote your
full names,your country, occupation, age, your private Telephone and
fax number, your reference/batch numbers etc in any correspondences
with us
or
our designated agent.

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- LOTTO Co-ordinator .

Anti-fraud resources:

• What can you do when you receive 419 spam