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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:
  • "claim 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.
  • +447031901975 (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.
  • conamorfinsec@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: UKMEGA CHOICE 07 <nspctngncy@yahoo.co.uk>
Date: Thu, 11 Jan 2007 20:18:29 +0000 (GMT)
Subject: YOUR NEW YEAR LOTTO WINNING NOTIFICATION


Attn Winner,

We wish to congratulate you over your email success in our computer balloting held on 30th December 2006. This is a Millennium Scientific Computer Game in which email addresses were used. It is a promotional New Year program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it. You have therefore been approved for a lump sum pay out of £2,500,000 in cash, which is the winning payout for First category winners. This is from the total prize money of £66,500,000.00 shared among the seven winners in the First category.

To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings:

MR.THOMAS DUCAN
MANAGER BROKERAGE SERVICE
CONAMOR FINANCE/SECURITIES LTD.
Email:conamorfinsec@yahoo.com.hk
TEL: +44-703-190-1975

Ref No: ZMA=424X-23P1-MNG
Batch No: QN45-RSA
Ticket No: TWMT/1800/806
Lucky No: 14,19,35, 29, 34,12, 49.
Serial No: 491-12

For due processing and remittance of your prize money,Remember you mustcontact your claim agent not later than two weeks After this date,otherwise,allfunds will be returned as Unclaimed.Please contact your claims manager and provide him
with the requested information so that he can Expedite the processing
of your claims.

NAME:_______________________________________________________________
COUNTRY:____________________________________________________________
ADDRESS:____________________________________________________________
CITY:____________________STATE/PROV:________________________________
ZIP/POSTAL:_________________________________________________________
PHONE:________________FAX:__________________________________________
EMAIL:______________________________________________________________
REFERENCE
NUMBER:___________________________________________________
BATCH
NUMBER:_______________________________________________________
AGE:________________________________________________________________

NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your Reference and Batch numbers in every one of your
correspondences with your agent. Furthermore you are seriously advised to
keep all winning lottery information and numbers from the public in
line with our company security protocol to avoid double claiming and
unwarranted abuse of this program by unscrupulous individuals. Again, should there be any
change in your address, do inform your claims agent as soon as possible.!

Sincerely,
MRS.CYNTHIA RIONEY
THE LOTTO AWARDS MANAGER,
UKCHIOCE LOTTERY INC.




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Anti-fraud resources:

• What can you do when you receive 419 spam