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"419" Scam – Advance Fee / Fake Lottery 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:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "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.
  • +27734898526 (South Africa, prepaid mobile phone)
• 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.
  • agenthenrycol@yahoo.co.uk (email address has been used in a known fraud before)
  • henry_cole2010@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: canada_lotterysa2010@canada.com
Date: Wed, 13 Sep 2006 14:14:45 +0200
Subject: YOU JUST WON US$1,310,000.00


(www.canada.com/findit/lotteries/index.html)
Check for LOTTO 6/49

Email: agenthenrycol@yahoo.co.uk
henry_cole2010@hotmail.com
Customer Service: 870 NCA 1000
Ref: CASA2010/000407/2006
Batch No: Lotto 6/49
Draw Coupon: Match 1+NS


WINNING NOTIFICATION



We happily announce to you the draw of the Euro-Afro- American
Sweepstake Lottery International programs held Wednesday August 16,
2006 in Essex United Kingdom. Your e-mail address attached to ticket
number: CA4477890 with Serial number 1000 drew the Winning numbers
3/4/8/25/41/48 with a bonus Number 22, for LOTTO 6/49 under the choice
of the lottery in the 1st category of daily three. You have
therefore been approved to claim a total sum of US$1,310,000.00
(One Million Three Hundred and Ten Thousand United States Dollars) in
cash credited to file CASA/218334205687/06.

This is from a total cash prize of US$210,000,000.00 Million dollars,
shared amongst the first lucky winners in this category Worldwide.
Please note that your lucky winning number falls within our Afro
booklet representative office in Africa as indicated in your play
coupon, because this particular draw was selected to promote the 2010
World Cup to be Hosted in South Africa hence your winning information
must be kept to enable you participate in our subsequent games before
the grand finale. In view of this, your US$1,310,000.00
(One Million Three Hundred and Ten Thousand United States Dollars)
would be released to you by an accredited commercial Bank in South
Africa. Our African agent will immediately commence the process to
facilitate the release of your funds as soon as you contact him.

All participants were selected randomly from World Wide Web site
through computer draws system and extracted from over 60,000,00
companies and personal e-mails. 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 corresponding agent in
South Africa immediately you read this message with the filled
verification form for quick and urgent release of your fund, contact
information is as follow:

Mr. Henry Cole ( Claims Agent)
Email:
agenthenrycol@yahoo.co.uk
henry_cole2010@hotmail.com
+27 73 489 8526

To avoid unnecessary delays and complications, please quote your
reference/ batch numbers in any correspondences with our designated
agents.

VERIFICATION AND FUNDS RELEASE FORM

1.FULL NAMES:__________________________________

2.ADDRESS:_____________________________________________

____________________________________________

3.SEX:_______________

4.AGE:________

5.MARITAL STATUS:___________________

6.OCCUPATION:________________________

7.E-MAIL ADDRESS:_____________________________

8.TELEPHONE_____________________

9. Fax NUMBER:_____________________

10.REFERENCE NUMBER:____________________

11.TICKET NUMBER:___________________

12.SERIAL NUMBER:__________________

13.AMOUNT WON:___________________________________

14.WINNING NUMBER: ________________________________

15. STATE:__________________________________

16. COUNTRY________________________________


Upon receipt of the duly requested data, your claim agent will proceed
with the release of your winning.

Warm Regards,

MR STANLY WOODGATE
Promotion Manager

Congratulations once more from all members and staff of this program
you have successfully won this competition. Thank you for being part
of our promotional lottery program.

Yours Sincerely,
Mrs. Gladys Owen United Kingdom Zonal Co-coordinator
Mrs. Patricia Hope Asst. Gen. Sec Mr. Grey Johnson
Canadian/American Zonal Secretary General.
Switzerland Zonal Co-coordinator For African Winners Dr
Bill Wilson. African/European Head Office
Baumgarten-strasse 15 Postfach 686 Geneva CH-8201
Schaffhausen Dr Peter Martins Head South African
Offshore Payment Office Madrid, Spain. Thanks for your
Co-operation in anticipation.

FOR VERIFICATION BROWSE WEB PAGES BELOW.
(http://www.canada.com/findit/lotteries/index.html)
Check for LOTTO 6/49.

Anti-fraud resources:

• What can you do when you receive 419 spam