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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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.

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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.
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • info2007_claimagent@mail.md (email address has been used in a known fraud before)

Fraud email example:

From: SMITH FOSTER <adianstatelot07@hotmail.com>
Reply-To: <adianlottery07@dbzmail.com>
Date: Thu, 10 May 2007 10:35:21 +0200
Subject: YOU HAVE WON USD$1.5 MILLION



ADIAN STATE LOTTERYOntario Lottery and Gaming Corporation,4120 Yonge Street, Suite 420,Toronto, ON M2P 2B8.
DATE: MAY, 2007
SUBJECT: YOU HAVE WON USD$1.5 MILLION
Our Dear Winner,
You won the sum of usd$1.5M, ( One million-Five Hundred Thousand U.S.Dollars from the Canadian State Lottery).The winning ticket was selected from a Data Base of Internet Email Users, from which your Email Address came out as the winning coupon.
We hereby contact you to claim the winning amount quickly as this is a monthly lottery.Failure to claim your win will result into the reversion of the fund to our following month lottery.
You are therefore requested to contact immediately our Claims Department below quoting your winning number : cal-05215796.
Contact:Mr JOSH MADOS .(Director Winning Claims Department).EMAIL:info2007_claimagent@mail.md
Provide the following informations needed to process your winning:claim.Full name:........................................Age:..............................................Sex:..............................................Residential address:..............................Nationality:......................................Occupation:.......................................Post held:........................................Tel(s):...........................................Fax:..............................................Company name:.....................................
Accept my warm Congratulations,
Mr.SMITH FOSTER.CO-ORDINATOR.CANADA STATE LOTTERY.
_________________________________________________________________
Explore the seven wonders of the world
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Anti-fraud resources:

• What can you do when you receive 419 spam