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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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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:
  • "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.
  • claims_agent_samuel@yahoo.de (email address has been used in a known fraud before)

Fraud email example:

From: Claim Agent Samuel <claims_agent_samuel@yahoo.de>
Date: Mon, 16 Apr 2007 20:10:40 +0200 (CEST)
Subject: eBAY WINNING NOTIFICATION


Hello Rainhard Schwatzer ,


Please be informed by this winning notification to file your
claims.you are to make contact with your designated agent who shall
dully
guide you through the process to facilitate the release of your
prize.To
file for your claim Please fill in the information then send it to
your
fiduciary agent and you have to send it to that email below

Mr.Wilfort Peterson
eBay Promotion Award Team
Head Winning Claims Dept.
Email: claims_agent_samuel@yahoo.de

Try and fill in this form then send it to the email able .

THIS SHOULD BE FILL BY THE BENEFICIARY OF THE STATED FUND, FOR
VERIFICATION BEFORE TRANSFER.

(1)BENEFICIARY FULL NAME.........................
(2)COUNTRY(NATIONALITY)...........................
(3)SEX............................
(4)AGE.............................
(5)OCCUPATION......................
(6)MARITAL STATUS...............
(7)MONTHLY INCOME.............
(8)EMAIL ADDRESS.................
(9)BATCH NUMBER...............DRAW NUMBER.........SERIAL NUMBER........
(10)HOW DO YOU FEEL AS A WINNER..............................

Regards
claims agent samuel






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Anti-fraud resources:

• What can you do when you receive 419 spam