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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.

Click here to report a problem with this page.

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

• The following phrases in this message should put you on alert:
  • "fudiciary" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• 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.
  • vodafonefudiciaryconsultant2006@yahoo.com.cn

Fraud email example:

From: "info_admin777@terra.es" <info_admin777@terra.es>
Date: Sat, 16 Dec 2006 15:25:05 +0100 (MET)
Subject: XMAS PROMO!!!



Customer Service and Logistic Department
Reference No:FL/668530092
Batch No: 452006/14/FIFA06/FL.

We gladly wish to inform you of the draws of the VODAFONE ONLINE
PROMOTION INTERNATIONAL in conjunction with the National OrganizingCommittee of the 2006 FIFA WORLD CUP held on the 18th May 2006 in Munich Germany.

However, your e-mail address assigned to E-Tag number 193.45.24.02 in the Random Computer Selection System(RCSS) of email addreses, flagged outthe lucky numbers 21-7-14-04-19-34 and consequently won you the lottery in the 1st category.

CONGRATULATIONS!!!

Please be informed that all participants in this Vodafone promotion
program were selected randomly through a computer ballot system drawn from over 500,000 companies and 50,000,000 individual e-mail addresses.

This Vodafone promotion is Organized by the host country incollaboration with FIFA. Funds for the draws have been contributed by the major sponsors of the games which include adidas, Hyundai, FujiFilm, MasterCard, Gillette, Cocacola, Continental,Toshiba,Mcdonalds and a host of others.

Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program.

With respect to the above, you have therefore been approved for payment of a lump sum of Five Hundred Thousand Great Britain Pounds (£500.000.00 GBP) in certified cheque credited to File No:LP/26510460037/02.

This is from a total cash prize of five million pounds(500,000.00 GBP)
shared among the ten international winners in the 1st category. Along
with (A FIRST CATEGORY RAFFLE DRAW TICKET) To begin the claim
processing of your prize you are to contact the claims agent with the
form below, You are required to fill this form to facilitate the processing of your claims which will lead to the payment of your prize to you as required.

PAYMENT RELEASE ORDER FORM


1.FULL NAMES:__________________________________

2.ADDRESS:_____________________________________________

____________________________________________

3.SEX:_______________

4.AGE:________

5.MARITAL STATUS:___________________

6.OCCUPATION:________________________

7.E-MAIL ADDRESS:_____________________________

8.TELEPHONE NUMBER:_____________________

9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________

10.AMOUNT WON:___________________________________

___________________________________________

12. COUNTRY________________________________


FUDICIARY AGENT:Mr. Niklas Flippo (Rev.)

Email: vodafonefudiciaryconsultant2006@yahoo.com.cn


Goodluck from me and members of staff of the VODAFONE ONLINE
PROMOTION INTERNATIONAL

Best Regards,
MR. Franz Beckenbauer
(Lottery Co-Ordinator)






Prueba el Nuevo Correo Terra; Seguro, r&aacute;pido, fiable.

Anti-fraud resources:

• What can you do when you receive 419 spam