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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.
• 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.
  • +447011133339 (UK, redirects to a mobile phone in another country)
  • +448704786407 (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.
  • verificationdept06@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: PEUGEOT MOTOR LOTTERY AWARD <peugeotlottery@winnersaward2006.orangehome.co.uk>
Date: Tue, 26 Sep 2006 13:35:02 +0200 (CEST)
Subject: =?UTF-8?Q?YOU_HAVE_WON_PEUGEOT_LOTTERY_=C2=A3500,000_?=




PEUGEOT MOTORS PROMO
An Affiliate of PEUGEOT GAMING COUNCIL.
16-18 TURKS CLOSE,
HILLINGDON ,LONDON
FROM: PEUGEOT MOTORS COMPANY UK.
ATTENTION: WINNER!
TICKET NUMBER: 56475600545 188
SERIAL NUMBER: 5368/02
BATCH NUMBER : 12/25/0340


PEUGEOT INTERNATIONAL LOTTERY
NOTIFICATION DESK



We are pleased to inform you of the release of the long awaited results of the PEUGEOT MOTORS ANNUAL PROMOTION PROGRAM held today. You were entered as dependent clients.Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers:
Which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.
You have therefore been approved to claim a total sum of £500,000 (Five hundred thousand pounds sterling) in cash credited to file KTU/9023118308/03.
This is from a total cash prize of £2,000,000,00 shared amongst the first four (5) lucky winners in this category i.e Match 5 plus bonus.

All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place bianually.

This draws is meant to promote The Peugeot Motor Corporation and also to introduce our new products such as the new The LR3 2007 Model, winner of Motor Trend's prestigious SUV of the Year award for 2005 and 2006.

We hope you will patronise and introduce your friends and relatives to this powerful Motor Company for the new Millenium.

Please note that your lucky winning number falls within our European Headqaurters booklet representative office in France as indicated in your play coupon.In view of this, your £500,000 (five hundred thousand pounds sterling) would be released to you by any of our courier department or bank.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him/her.

For security reasons, you are advised to keep your winning information confidential till your claim 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. Please be warned !!!

After filling for your claim, please contact our verification department and provide them with the following details below.

MR. Terri Martins
(VERIFICATION DEPARTMENT MANAGER)
Email:verificationdept06@yahoo.co.uk
TEL:+44-701-113-3339
TEL:+44-702-407-6499
TEL:+44-702 407 6725
FAX:+44-870 478 6407
FAX:+44-870 478 5254



1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number (Country Code)-(Area Code)- Phone Number):
10:Cell Number:(Country Code) - (Cell Phone Number):
11.Fax Number:
12.Draw Number above:
13.Annual income:
14.Payment Method (Cheque / Draft):
15.Email Address:

Goodluck from me and members of staff of the PEUGEOT INTERNATIONAL LOTTERY.

Yours faithfully,
TRACY KELLY (Mrs.)
Director.International Promotions Unit

Anti-fraud resources:

• What can you do when you receive 419 spam