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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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• Company names mentioned in 419 spam:
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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:
  • "from the desk of" (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 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.
  • mrmark1_tonny@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "canada lottery" <cclloo_227@hotmail.com>
Date: Thu, 19 Oct 2006 17:48:59 +0200
Subject: WINNING NOTIFICATION- CONGRATULATIONS

FROM THE DESK OF THE PROMOTIONS MANAGER,

INTERNATIONAL PROMOTIONS AWARD DEPARTMENT CANADA.

Ref: MXE/061725/ 06,

Batch:TXC/6490902/188,

Winning No: Quo

                                             CONGRATULATIONS

Sir/Madam,

We are delighted to inform you of your prize released today which was held on the 5TH OCTOBER from the Canadian International Lottery program.

Your name "email address" was attached to ticket number:  B/7056490902, serial number: 889002/01/03/2006. This batch draws the lucky numbers as  follows 6, 5, 1, 4, 6, 2 bonus number 1, which consequently won the lottery in the  second category.

You hereby have been approved lump sum pay of US$950,000.00 (NIN HUNDRED AND FIFTY THOUSAND DOLLARS) in cash credit file ref: ILP/HW 474061720/05  from the total cash prize of US14, 000,000.00 shared amongst sixteen lucky winners, based on their category.

All participants "email address" were selected through a computer Balloting system drawn form Nine hundred thousand names from Canada, Australia,  United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program, which is conducted annually.

 

This Lottery was promoted and sponsored by some multinational companies as part of their social

responsibility to the citizens in the communities where they have operational base. We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion  international draw.

To begin your claim, please contact your claims agent; kindly call him urgent for due process of your prize.

  

  MR.MARK  ANTHONY 

  Phone: + 27  731  359  978

  Email: -mrmark1_tonny@yahoo.com

CANADIAN  LOTTERY ORGANISATION.

ZONAL OFFICE  ADDRESS:

Mutual park Jan  Smuts Drive Pinelands,

Gauteng. 7405 RSA.  

  

Please quote your reference, batch and winning number which can be  found on the top left corner of this notification as well as your full names and  address to help locate your file easily.

 

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your  prize released to you.

This is part of our security protocol to avoid dual claiming and unwarranted taking advantage of this program by non-participant or unofficial  personnel.

Note, all winnings MUST be claimed with a specified date; otherwise  YOUR PRIZE will be returned as Unclaimed and eventually donated to charity.

Congratulations once again on your winnings!

Susan Davies  (coordinator).

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Anti-fraud resources:

• What can you do when you receive 419 spam