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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.

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.
  • +448700111740 (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.
  • claimscentre213@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "POWERBALL LOTTO\. Bv" <powerballlottobv@libero.it>
Date: Thu, 18 Jan 2007 03:13:21 +0100
Subject: CONSOLATION PRIZE NOTICE




POWERBALL LOTTO. Bv
POWERBALL LOTTO -wheel E-game 2007,

Date:11, 12, 2006
Ref Nr: PBL/CN/6654/CP
Dear Consultation Prize Winner,


CONSOLATION PRIZE WINNER NOTICE

Europe/ America private international e-games organizers and co-sponsors, POWERBALL LOTTO Group International, officially bring to your notice of the final draw result on the 17th,of Jenuary 2007 POWERBALL LOTTO -wheel E-game which was conducted at our international corporate office complex in The UNITED KINGDOM.

Most recently this foundation set up the NEW LOTTERY SCHEME to give out prizes based on COMPUTER BALLOT SYSTEM. By doing this the foundation seek to encourage the use of Internet for academic and business pursuits. Its major aim is to promote music, theater, art,literature,projects in the social and political arena with a focus on health, as well as science, research, and higher education.

We wish to congratulate and inform you on the selection of your email coupon number which was selected among the 6 lucky consolation prize winners Your email ID identified with coupon No. PBL2348974321 and was selected by our E-games Random Selection System (ERSS) with entries from the 50,000 different email addresses enrolled for the E-game. Your email ID was included among the 50,000 different email addresses submitted by our partner international email provider companies. You have won a consultation cash prize of GBP £1 000,000.00 (ONE MILLION GREAT BRITISH POUNDS STERLING) only. The POWERBALL LOTTO Group. BV, have approved a payout of your consultation cash prize which will be remunerated directly to you by the official Payment Agency Board.

Please see the email below and contact your claims agent:


NAME OF PAYING OFFICER:Fred Martins
Email ADDRESS OF PAYING OFFICER:claimscentre213@yahoo.co.uk
Tel: +44 870 011 1740

*IMPORTANT* FILL OUT THIS WINNERS VERIFICATION FORM BELOW:
Your application for the claim of lottery winning prize will be duly processed and settlement made upon certification.
Hence, carefully fill in the appropriate information in the space provided below for record purposes to facilitate our immediate commencement of your claims process. The completed form should be sent to your claims agent for immediate commencement of prize remittance.

*Name of Beneficiary:
*Address:
*City/State:
*Nationality:
*Sex:
*Email Address:
*Tel:
*Occupation:
*Next of Kin:
*Age:
*AMOUNT WON:
*In Figures:
*In Words:
*Lucky Nos:
*Ticket No:

OFFICE USE ONLY
Verified by:________________
Confirmed by: ________________
CLAIMS AGENTS SIGNATURE:________________

Once again congratulations from all our staffs on your consoltation prize winning, we hope you will part take our forth coming POWERBALL LOTTO -wheel Email-games.

Regards
Mrs Ofelia Levoir
(Group Coordinator)
&nb sp; Record Winning $365M Powerball Jackpot Claimed by 8 Co-Workers!
Eight workers from a ConAgra ham processing plant in Lincoln, Nebraska, stepped forward to claim the record $365 million Powerball jackpot from last Saturday night. The seven men and one woman said they and others often pooled their money together when the jackpots reached $40 million or so. The winning numbers were 15, 17, 43, 44 and 48, with a Powerball of 29. The Power Play multiplier was 4.



CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.


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Anti-fraud resources:

• What can you do when you receive 419 spam