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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• 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:
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• 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!
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • +447035902041 (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.
  • agentfrank_collins06@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "LARS JERRY" <lars_jerry3@hotmail.com>
Reply-To: agentfrank_collins06@yahoo.co.uk
Date: Wed, 14 Mar 2007 14:39:25 -0800
Subject: POWERBALL LOTTO ELECTRONIC MAIL AWARD PROMOTION 2007 .Ref Nr: PBL/CN/6654/CP

 

 

                                             

Ref Nr:  PBL/CN/6654/CP
Dear consolation 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 14th March 2007 ,POWERBALL LOTTO -wheel E-gamewhich 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 consolation cash prize of GBP 500,000.00 (Five Hundred Thousand Great Britain Pounds) only.

 

 

The POWERBALL LOTTO Group. BV, have approved a payout of your consolation cash prize which will be remunerated directly to you by the official Payment Agency Board. Our DUE PROCESS UNIT (DPU) will render to you complete assistance and provide additional  information and processes for the claims of your consolation prize.

 

 

For due processing of your winning claim, please contact the DPU Information Officer Barrister Frank Collins  who has been assigned to assist you. You are to contact him with the following details for the release of your winnings.

Claims Requirements:
1.Name in full:
2.Home Address:
3.Age:
4.Occupation:
5.Phone Number:
6.Mobile Number:
7.Present Country:
8.Sex:

 

Contact E-mail: E-mail:agentfrank_collins06@yahoo.co.uk
Contact Person: Barrister Frank Collins
Tell No : +447035902041

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

 

METHOD OF DELIVERING
(1) TRAVELLING TO THE UK NATIONAL  FOR CASH COLLECTION.......... ....................
(2) ELECTRONIC WIRE TRANSFER:...................................
(3)VIA COURIER EXPRESS :........................................

Regards
Mrs. Rose Peters
(Group Co-ordinator) 

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The average US Credit Score is 675. The cost to see yours: $0 by Experian. --

Anti-fraud resources:

• What can you do when you receive 419 spam