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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:

• 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 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.
  • fiduciary_agentschaaf0@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "TOYOTA ONLINE PROMOTIONS" <marvin_s007@hotmail.com>
Date: Thu, 21 Sep 2006 14:57:13 -0800
Subject: -----------------------YOU HAVE WON---------------------------

THE LOTTERY DEPARTMENT
TOYOTA CAR PROMOTIONS
118 Fortune Green Road,
West Hampstead,
London, NW6 1DH

PRIZE...AWARD
This is to inform you that have been selected for a cash prize of £600,000.00 ( Six Hundred Thousand Great British Pounds)and a brand new toyota car (Toyota Prius) International programs held on the 20th September  2006 in the London Uk.

You can view our website to view your car
(<http://www.toyota.com/prius/

 

Description Of New Toyota Car to be Shipped to you.

New Toyota Car :......................Year 2005 Model
COLOUR OF CAR:.......................Light Blue Colour
MODEL:...............................Toyota Prius 2.0i ES
Manual
ENGINE TYPE:.........................1973cc 4-cylinder
POWER:...............................145bhp
TRANSMISSIONS:.....................Five-speed manual
FUEL:................................29.1mpg (combined)

 

How ever, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world. This 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.Marvin Schaaf
118 Fortune Green Road,
West Hampstead,
London, NW6 1DH
Phone:+44 701 113 3822
Email: fiduciary_agentschaaf0@yahoo.com.hk

 

When contacting him, please provide him with your secret pin code tyt4234bg and your reference number 6y2005udx.You are also advised to provide him with the under listed information immediatelly:

 

CLAIMS REQUIREMENTS:

1. Name in full
2. Address(not p.o box)
3. Nationality
4. Age
5. Sex
6. Occupation
7. Phone/Fax
8. Present state/Country

 

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.

Accept my hearty congratulations once again!

 

Regards
Mr.Johnson Quincy
Lottery Manager

 

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Anti-fraud resources:

• What can you do when you receive 419 spam