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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:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claim 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.
  • +447045710645 (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.
  • sweeps.stake@hotmail.com

Fraud email example:

From: "Mrs. Jennifer Smith" <mrsjsmith37@hotmail.co.uk>
Reply-To: claimingfile@walla.com
Date: Sat, 10 Mar 2007 16:21:00 +0000
Subject: WINNING NOTIFICATION LETTER

Sweeps Stake Lottery
An Affiliate of International Lottery organization, London.
BATCH NUMBER: 01/019/05
REF: ASL/26510460037/03

Dear Lucky Winner,

RE: WINNING NOTIFICATION LETTER

We happily announce to you the draw of the Sweeps Stake Lottery International programs held on the 9th March 2007 in London. Your e-mail address attached to ticket number: 644 79543465 B44 which subsequently won you the lottery in the 3rd category. You have therefore been approved to claim a total sum of US$3,500,000.00(Three Million Five Hundred UnitedStates Dollars).

This is from a total cash prize of US$35 Million Dollars,shared among the first hundred (10) lucky winners in this category. Please note that your lucky winning number falls within our Europian booklet representative office in London as indicated in your play coupon. In view of this, your US$3,500,000.00 (Three Million Five Hundred United States Dollars) would be released to you by our security firm in London. Our Europian  agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.

All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 individuals and companies.This promotion takes place only for this season before play coupon begins.

For security reasons, you are advised to keep your winning nformation confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. To file for your
claim, please contact our fiduciary agent:

MR MATHEW RALPH
FIDUCIARY CLAIM AGENT
Email: sweeps.stake@hotmail.com
Tel: +44 7045710645

To avoid unnecessary delays and complications, you are to contact MATHEW RALPH with followings details below:

1. Your full name, telephone, contact address and
2. Quote your Ticket number in any correspondences with us or our designated agent.
3. Your occupation
4. Nationality
5. Age

Thank you for being part of our promotional lottery program. DO NOT REPLY TO THIS EMAIL CONTACT YOUR CLAIM AGENT DIRECTLY.

Best Regards,

Mrs Jennifer Smith
Zonal Coordinator.

-------------------------------------------------------------------------------------------

WARNING!

Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.

You may also receive similar e-mails from people potraying to be other Organizations. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, Kindly delete it from your mail box and give no further correspondence to such person or body.

 

Sweeps Stake Lottery shall not be held responsible for any loss of fund arising from the above mentioned.

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Anti-fraud resources:

• What can you do when you receive 419 spam