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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:
  • "please endeavor to " (a common phrase found in 419 scams)
  • "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.
  • +4402070602761
• 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.
  • christopherrafter@financier.com (email address has been used in a known fraud before)

Fraud email example:

From: "De Loterie Romande" <deloterieromande09@hotmail.com>
Reply-To: christopherrafter@financier.com
Date: Tue, 19 Sep 2006 00:31:13 +0000
Subject: CONGRATULATIONS!CONGRATULATIONS!!CONGRATULATIONS!!!

De Loterie Romande
Rue Marterey 13
1002 Lausanne
Switzerland.

Reference Number: LR/19-CH/4310
Batch: LR/05/0018

Dear Winner,

We are pleased to inform you of the result of the just concluded annual
final draws of the DE LOTERIE ROMANDE Program. De Loterie Romande draws was
conducted from an exclusive list of 25,000,000 e-mail addresses of
individual and corporate bodies picked by an advanced automated random
computer ballot search from the internet as part of our international
promotions program which we conduct every year. No tickets were sold.

After this automated computer ballot, your e-mail address attached to serial
number 25-6565 drew the lucky numbers 6-13-18-24-33-39 which consequently
emerged you as one of first fifty (50) lucky winners in this category.You
have therefore been approved for a lump sum payout of €1,000,000.00 (One
Million EURO) in cash credited to file LR/19-CH/4310. This is from a total
cash prize of €50,000,000 (Fifty Million) Euro shared amongst the first
fifty (50) lucky
winners in this category.

This year Lottery Program Jackpot is the largest ever for De Loterie
Romande. The estimated €50 million jackpot would be the sixth-biggest in
Europe history. The biggest was the €363 million jackpot that went to two
winners in a Febuary 2000 drawing of The Big Game Mega Millions'
predecessor.Your fund is now deposited in an offshore bank with a hardcover
insurance. Due to the mix up of some numbers and names, we advice that you
keep this award from public notice until your claim has been processed and
your money remitted to you as this is part of our security protocol to avoid
double claiming or unwarranted taking advantage of this program by the
general public.

Please note that your lucky winning number falls within our European booklet
representative office in London,United Kingdom. In view of this, your
€1,000,000.00 (One Million Euro) would be released to you by our affiliate
bank in Europe. Our agent will immediately commence the process to
facilitate the release of your funds to you as soon as you make contact with
him.

To begin your claim please contact your claims agent:

Mr.Christopher Rafter
Foreign Services Manager,
Information and Payment Bureau.
London Representative Office.
Phone: +44 (0)207 0602 761
Fax: +44 (0)207 0602 762
Email: christopherrafter@financier.com

Your claims agent will assist you in the processing and remittance of your
prize funds into your designated bank account.Note that all prize funds must
be claimed not later than One month. After this date all funds will be
returned to the LOTTERY TREASURY as unclaimed. In order to avoid unnecessary
delays and complications, please endeavor to quote your Reference
(LR/19-CH/4310) and Batch numbers (LR/05/0018) in every correspondence with
your agent. Furthermore, should there be any change in your address, do
inform your claims agent as soon as possible.

Congratulations once again from all members of our staff and thanks for
being part of our program.

Yours faithfully,
Mrs.Léna S.Mohonly.
Promotions Manager
De Loterie Romande.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam