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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
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• 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:
  • "from: the desk of" (a common phrase found in 419 scams)
  • "fiduciary 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 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.
  • claimverificationofficer2007@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Dreamfield National Lottery" <d.nl1018@hotmail.com>
Reply-To: claimverificationofficer2007@yahoo.co.uk
Date: Mon, 12 Mar 2007 19:20:21 -0500
Subject: Online Winning Notification!!!

Dreamfield National Lottery
124B Arcadian Mall, Woodgreen
London, UK


FROM: THE DESK OF THE DIRECTOR PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: EALP/66-CAW662005

Dear Winner,

We are pleased to announce you as one of the 6 lucky winners in the
DREAMFIELD NATIONAL LOTTERY draw held on 2nd OF MARCH 2007. All 6
winning addresses were randomly selected from a batch of 40,000
international emails. Your email address emerged alongside 5 others as
a 3rdcategory winner in this month's draw.

Consequently, you have therefore been approved for a total pay of
£450,000.00 Pounds( four hundred and fifty thousand pounds) only. The
following particulars are attached to your lottery payment order:

(i) Winning numbers: 30, 14, 29, 21, 48, 11
(ii) Email ticket number: 163-0-3251
(iii) Lotto batch number: 328-3GD
(iv) File Ref. number: EALP/66-CAW662005

Please contact the underlisted claims officer as soon as possible for
the immediate release of your winnings:

Mr Johnson Duke
FIDUCIARY AGENT,
DREAMFIELD NATIONAL LOTTERY.
Email: claimverificationofficer2007@yahoo.co.uk

For as speedy processing of your claims, please include the following
information in your mail to your claims officer, the enclosed form
therein been the claims application form:

PAYMENT AND RELEASE ORDER FORM

THIS FORM SHOULD BE COMPLETED BY THE BENEFICIARY OF THE STATED FUND,
FOR VERIFICATION BEFORE TRANSFER.
********************************************************************
1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:
11.Email Ticket Number:
********************************************************************
Once again on behalf of all our staff, CONGRATULATIONS!!!

Sincerely,
Sir Lori Feltner.
LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS.
PRIZE AWARD DEPARTMENT, UK.
124B Arcadian Mall, Wood green
London, UK


N.B:
1. All claims are nullified after 10 working days from today.
2. Your Ref number must be in all your mails with the claims officer.
3. Do inform the claims officer of any change of names or addresses.
4. Please do not reply to this email. Contact your claims agent.
_______________________________________________________________________
The INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, UK. Is proudly
sponsored by financial Corp's, the dreamfield lottery group and a
conglomeration of other international IT companies. and is organized to
encourage the use of the internet and computers worldwide. We are proud
to say that over 200 Million Pounds are won annually in more than 150
countries worldwide

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam