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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.

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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:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "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.
  • +31644933329 (Netherlands, prepaid mobile phone)
• 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.
  • oasisintlpromo@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: victoria@victoriajandyke.orangehome.co.uk
Date: Thu, 9 Nov 2006 12:00:33 +0100 (CET)
Subject: CONGRATULATIONS WINNER, YOUR EMAIL HAS WON !!!


CONGRATULATIONS WINNER, YOUR EMAIL HAS WON !!!
Attn: Winner,

We are pleased to inform you of the release of the long awaited results of the Oasis International Promotions Lottery programmes draws held on the 28th September 2006.You were entered unaware as an independent participants with: Reference Number: NL/BCC 00024355, and Batch Number NL/71606/NPL.Your email address attached to the ticket number: 93977, Serial# REC021.Draw Lucky # 8754654 drews the lucky winning number, which consequently won the Oasis International Promotions in the first category.

You have been approved for a payment of the sum US$1,000,000(One Million U.S.Dollars.) in cash credited to file reference number: NL/BCC 00024355. This is from a total cash prize of US$10,000,000.00{Ten Million U.S.Dollars} shared among the ten international winners in first categories.All participants were ramdonely selected through a computer ballot system drawn from 100,000 (One Hundred thousand) names of email users around the world, as part of our international promotion program,this programme is sponsored by us a new player in the computer software manufacturing business and other major international players in the industry.

Due to mix up of some names and addresses, we urge you to keep this winning personal and discreet until your claims have been processed and your funds remitted to you, this is part of our security measures to avoid double claiming or unwarranted abuse of the system by other participants or impersonators.Your fund is now deposited with the paying Bank/Finance & Securities Company.To begin your claim, do file for the release of your winning by contacting our accredited fiduciary agent based in Holland {Netherlands}, who will guide you step by step until your winning prize is paid to you.

Contact person:Mr Michael Richards .
Approved Fiduciary agent of:-
{Oasis International Promotions Lottery Programmes}
Tel ++ 31-64-493-3329
Email:-oasisintlpromo@aim.com

Also give him the following informations:-
1.FULL NAMES:-
2.CONTACT STREET ADDRESS :-
3.TELEPHONE NUMBERS{OFFICE AND MOBILE}:-
4.FAX NUMBER:-
5.OCCUPATION:-
6.AGE:-
REF Number: NL/BCC/00024355.
BATCH No: NL/71606/NPL

Your security file number is 647479309 (keep personal) Remember, your winning must be claimed not later than (30th November 2006). Failure to claim your winning prize will obviously mean that your winning prize will be re-staked in our next lottery draws which comes up very shortly,so ensure that the needful is done now and quickly too.Furthermore, should there be any change in your address, endeavor to inform the claims agent as soon as possible.

Once again, accept our profound and sincere congratulations on your winning. Yours Sincerely.
Ms.Victoria JanDyke
Director of Promotion
ND:-TO CLAIM THIS YOUR WINNING,DO NOT REPLY US RATHER CONTACT OUR APPROVED FIDUCIARY AGENT BELOW :-
MR.MICHAEL RICHARDS
TEL:-++ 31-64-493-3329{HOLLAND-NETHERALNDS}
EMAIL:-oasisintlpromo@aim.com

Anti-fraud resources:

• What can you do when you receive 419 spam