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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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:
  • "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!
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447040102929 (UK, redirects to a mobile phone in another country)
• 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.
  • 2006claimsagent@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: UNIVERSAL LOTTO PROMO <ulpl04@zipmail.com.br>
Date: 09 Sep 2006 14:56:36 -0000
Subject: WINNING NOTIFICATION!!!

UNIVERSAL E-MAIL LOTTERY PROMOTION
THE RIDGE WAY LONDON UNITED KINGDOM
FROM:UNIVERSAL AWARD DEPT.
REF: SUN/2010-968091/03
BATCH: 54/010/IPD
DATE: 09/09/2006

RE: EMAIL WINNING CONFIRMATION NOTICE

We are glad to inform you that your E-mail address appears as

the confirmed Winner of our last UNIVERSAL email lottery

program held on the 15TH OF AUGUST 2006.Your e-mail address

attached to ticket number 20675543256-786 with Serial number

3765-75 drew lucky numbers 7-12-18-24-32-45,which Consequently

won in the 2nd category,you have therefore been approved For a

lump sum
payment of US$1,000.000.00 United State

Dollars.dollars{US$1,000.000.00}.

CONGRATULATIONS!!!

This promotional program takes place every year. All

participants were selected through a computer ball system drawn

from over 100,000 companies and 50,000,000 individual email

addresses and names from all over the world.

In order to avoid unnecessary delays and complications please

remember to que your reference number and batch numbers in all

correspondence.We ask that you keep your winning information

confidential until your claims has been processed and your

money remitted to you. Remember all winnings must be claimed

not later than 20TH of SEPTEMBER 2006. After this date all

unclaimed funds will be included in the next stake.To file for

your claim or for further details, please contact our Claims

Agent Dr Ross Combs on +44 704 010 2929 at

2006claimsagent@gmail.com

In respect of our committment towards helping the less

previledge,we ask that you voluntarily contribute 1% of your

Global winnings to any charity organization you desire at your

convinience. Congratulations once more from our members of

staff.

Mrs. Anita O'Sullivan
Global Winning co-ordinator.

Our winners are assured of the utmost standards of

Confidentiality,and press anonymity until the end of

proceedings,and beyond where they so desire. Be further advised

to maintain the strictest level of confidentiality until the

end of proceedings to circumvent problems associated with

fraudulent claims. This is part of our precautionary measure to

avoid double claiming and unwarranted abuse of this program.

Any lottery double claim dedected by our monitoring committee

will lead to the United Kingdom Universal Promo lottery

cancelling the winnings,making a loss for both the real

winner,and the fake (intended) claimer.

WARNING!!! ANY MAIL RECIEVED OF THIS SUCH WITH ANY KIND OF

TRADE MARK OR ADDRESS SHOULD BE FORWARD TO THIS BOX IMMEDIATELY

THIS WILL HELP US TO FIGHT SCAM AND LOTTERY IMPOSTERS .THANK

YOU FOR YOUR ANTICIPATED CO-OPERATION.

Follow this link to sign up:
http://action.angelides.com/angelides2006/join.html?rk=27AegU9qRH8b

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Anti-fraud resources:

• What can you do when you receive 419 spam