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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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "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)
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• 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.
  • claims_sambaconsult2006@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: "juan ranmsel" <sambaconsult1@hotmail.com>
Date: Tue, 26 Sep 2006 03:27:29 +0100
Subject: YOU ARE THE NEW SPANISH LOTTO WINNER


Microsoft Award Team
Ref: BTD/968/05
Batch: 409978E
CALLE CARREREBLANCO
12-PISO 1 A 27600
LACORUNA GALICIA,
SPAIN.
Dear Sir/Madam,


WINNING NOTIFICATION
The prestigious Micrsoft and Aol has set out and sucessfully organised a
Sweepstakes marking the end of year anniversary we rolled out over
$250,000(two hundred and fifty thousand dollars) for our end of year
Anniversary Draws. Participants for the draws were randomly selected and
drawn from a wide range of web hosts which we enjoy their patronage.

The selection was made through a computer draw system attaching personalised
email addresses to ticket numbers. Bill Gates is sharing his fortune. If you
ignore this, you will regret it later. Microsoft and AOL are now the largest
Internet companies and in an effort to make sure that Internet Explorer
remains the most widely used program, Microsoft and AOL are running an
e-mail data test.

Your email address as indicated was drawn and attached to ticket number
008795727498 with serial numbers BTD/9080648302/06 and drew the lucky
numbers 14-21-25-39-40-47(20) which subsequently won you $100,000.00 (one
Hundred Thousand Dollars) already issued in a cheque as one of the 10
jackpot winners in this draw. You have therefore won the entire winning sum
of $100,000.00 (one Hundred Thousand Dollars). The draws registered as Draw
number one was conducted in Madrid, Spain. These Draws are commemorative and
as such special.

Please note that your lucky winning number falls within our European booklet
representative in Europe indicated in your play coupon, In view of this,
your US$100,000.00 (Hundred Thousand United States Dollars) cheque would be
released to you by our fiduciary agent in Europe. Our Fiduciary agent will
immediately commence the process to facilitate the release of your cheque as
soon as you contact him.

Make contact with your designated agent who shall by duty guide you through
the process to facilitate the release of your winning cheque.To file for
your claim Please Contact your fiduciary agent:
Mr Ramsel Samba,
Microsoft Promotion Award Team
Email: claims_sambaconsult2006@yahoo.es

You are advised to contact your fiduciary agent with the following details
to avoid unnecessary delays and complications with your Name (in Full),
Country, Ticket Number, Batch Number, Serial
Number and Lucky Numbers as indicated in this winning Notification.
Thank you for being part of this promotional award program.

Our special thanks and gratitude to Bill Gates and his associates.We wish
you the best of luck as you spend your good fortune.Thank you for being part
of our commemorative end of year Anniversary Draws.Happy end of year
celebration.


Sincerely,

Mr. JUAN DUDU,
Microsoft Promotion Team
NB:
PLEASE NOTE! Any claim not made before seven (10) working days from date of
notification will indicate that the winner has voluntarily forfeited his/her
winnings,also note that all winnings must be claimed not later than 13th of
..... October2006.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam