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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• 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.

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Some comments by the Scam-O-Matic about the following email:

• 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)

Fraud email example:

From: laura@lauravandyke.orangehome.co.uk
Date: Thu, 16 Nov 2006 14:45:06 +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 Lakefields International Promotions Lottery programmes draws held on the 1st November, 2006.You were entered unaware as an independent participants with: Reference Number:LIP/DH 00014578, and Batch Number DH/82109/LKP.Your email address attached to the ticket number:00024537, Serial#SR/N 20201.Draw Lucky # 3652871 drews the lucky winning number, which consequently won the Lakefields International Promotions in the 2nd category.

You have been approved for a payment of the sum US$1,500,000(One Million,Five Hundred Thousand U.S.Dollars.) in cash credited to file reference number: LIP/BCC 00078653. This is from a total cash prize of US$15,000,000.00{Fifteen Million U.S.Dollars} shared among the ten international winners in 2nd categories.All participants were ramdonely selected through a computer ballot system drawn from 250,000 (Two Hundred and Fifty thousand) names of email users around the world, as part of our international promotion program,this programme is sponsored by the Conglomeration of computer software/Hardware manufacturers worldwide.

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 Williams Richards.
Approved Fiduciary agent of:-
{Lakefields International Promotions Lottery Programmes}
Tel ++ 31-64-493-3329
Email:-lakefieldspromo@ 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: LIP/DH 00014578.
BATCH No:DH/82109/LKP

Your security file number is LIP2090/WIN/2006 (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 in December 2006,so ensure that the needful is done now and quickly too.Furthermore, should there be any change in your email 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.Laura VanDyke
Director of Promotion
ND:-TO CLAIM THIS YOUR WINNING,DO NOT REPLY US RATHER CONTACT OUR APPROVED FIDUCIARY AGENT BELOW :-
MR.MICHAEL WILLIAMS RICHARDS
TEL:-++ 31-64-493-3329{HOLLAND-NETHERALNDS}
EMAIL:-lakefieldspromo@ aim.com

Anti-fraud resources:

• What can you do when you receive 419 spam