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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")
• 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.
  • +447024080951 (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.
  • claimagent01@wp.pl (email address has been used in a known fraud before)

Fraud email example:

From: VOLKSWAGEN PROMOTION <volkswagen@volkswagenn0.orangehome.co.uk>
Date: Wed, 29 Nov 2006 03:08:09 +0100 (CET)
Subject: WINNER NOTIFICATION!!!





THE PROMOTION DEPARTMENT
Volkswagen Automobiles
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom

OFFICIAL PRIZE NOTIFICATION
This is to inform you that have been selected for a cash prize of 500,000.00GPB
( Five Hundred Thousand Great British Pounds) and a brand new Volks Wagen Car , International programs held on the 22nd of November 2006 in London The United Kingdom..

Description Of Volks Wagen Car to be Shipped to you.(Shipped to you Free)
BRAND:........................................Fift Edition
MODEL:.......................................2006 Model
COLOUR:......................................Metallic Blue
ENGINE TYPE:...........................1973cc 4-cylinder
POWER:........................................145bhp
TRANSMISSIONS:.......................Adaptive Automatic Transmission
FUEL:............................................29.1mpg (combined
The selection process was carried out through random selection in our computerized
email selection system(ess) from a database of over 250,000 email addresses drawn from all the continents of the world.
The Volks Wagen Car Promotional Lottery is approved by the British Gaming Board and
also Licensed by the The International Association of Gaming Regulators (IAGR). This lottery is the 3rd of its kind and we intend to sensitize the public.

To begin the processing of your prize you are to contact your claims officer through our accredited Prize Transfer agents as stated below:
===============================================================Mr. Harry Freeman
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
E-mail: claimagent01@wp.pl
Phone Number:+447024080951
Time to call(10am to 6pm london time)
===============================================================contact him, please provide him with your secret pin code x7pwyz2006 and your reference number VM:12052006/21.You are also advised to provide him with the under listed information as soon as possible:


Claims Requirements:
1.Name in full---------------------------------------------------------------
2.Address--------------------------------------------------------------------
3.Sex---------------------------------------------------------------------------
4.Nationality------------------------------------------------------------------
5.Maritual Status-----------------------------------------------------------
6. Age--------------------------------------------------------------------------
7.Next Of Kin-----------------------------------------------------------------
8.Occupation----------------------------------------------------------------
9.Phone/Fax------------------------------------------------------------------
10.Present Country--------------------------------------------------------
11.Amount won------------------------------------------------------------

==================================================================

If you do not contact your claims agent within 7 working days of this notification,your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid fraudulent claim (IMPORTANT)pending the transfer/claim by Winner.

*Winner under the age of 18 are automatically disqualified.
*Staff of the Volks Wagen Company are not to partake in this Car Promotional Lottery.

Accept my heart congratulations once again!
With Best Regards

Mrs Susan Miller.
Lottery Co-ordinator

Anti-fraud resources:

• What can you do when you receive 419 spam