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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")
  • "deadline" (they are rushing you so you don't have time to think properly)
• 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.
  • sarahmcpherson01@caramail.com (email address has been used in a known fraud before)

Fraud email example:

From: "ESPANOLA DEPODER DELOTERIA LOTERY" <fudiciaryespanolalotery@hotmail.com>
Reply-To: sarahmcpherson01@caramail.com
Date: Thu, 19 Oct 2006 12:57:51 -0500
Subject: Final Award! Your Email Won The ESPANOLA DELOTERIA [Contact Your Claim Agent ].

Espanola Depoder Deloteria,
Calle carlos rubio 2 .local 5,
Madrid, Spain.

ATTN: WINNER
REF Nº: TLOT/34870052666/06
BATCH Nº: 24/AIS7774/BUK
DATED 19th september 2006.

This is a final notice on your Lottery Award in the "C" category of the
Computer Ballot System of selection. As the Claims Coordinator of the
Espanola Loteria, you are advised to contact your claims agent to finalise
claims process and remittance of funds ($4,000, 000.00USD) to you.

Contact Agent:Mrs.Sarah McPherson
First Atlantic Processing Center
Email:sarahmcpherson01@caramail.com
First Atlantic Processing Center.
Preston, United Kingdom.


I want to categorically state that there will be no further extension of
deadline for any winner who is unable to finalise further claims procedures
before the deadline date of one month from the day of notification, as such
funds will be automatically tagged as unclaimed and returned for the next
sweepstake.

Winners are to immediately request for the certificate of claims as soon as
claims process is completed. Be advised that most payments have been
approved, and authorization will only be based on your response within the
next 72 working hours from now.

General Note:You are to keep all winning details away from the general
public to avoid fraudulent claim from a third party, any breach of
confidentiality by direct/indirect exposure of winning details/information
will lead to an irreversible disqualification.We hope to speedily process
all winnings, and remitt funds to you within 7 business days after the
finalization of claims with attached agent/foreign service director.

In order to avoid unnecessary delays and complications, please include phone
number, date of birth, reference/batch number for verification, in every
correspondence regarding your claims processing. 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 promotions program.

Best Regards,
Mr. Jorge Estabien
[CLAIMS CORDINATOR]
************************************************************************
Contact claims agent directly for further process and collection of
funds:sarahmcpherson01@caramail.com
************************************************************************
--
Jorge Estabien
Executive (International sweepstake)

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam