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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.

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")
  • "transfer of your funds" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • +447024016869 (UK, redirects to a mobile phone in another country)
  • +448704799266 (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.
  • infos_gray01@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: Sachsen Lotto_GmbH <infos_gray01@yahoo.co.uk>
Date: Fri, 1 Jun 2007 16:55:56 +0100 (BST)
Subject: Payment Verification Form


Sachsen Lotto-GmbH

Sachsen Lotto-GmbH Sachsen Lotto-GmbH
Central Office Information and Payment Bureau
Management and Central Services: Sachsen House,18 old broad
Sachsen-Strasse 52,DE-13370 Postdam Street London,WIT5AP
Gamany. Mr Gray Armstrong
Phone:+44-702-401-6869
Fax: +44-870-479-9266
Email:infos_gray01@yahoo.co.uk


Payment Verification Form

I am Mr.Gray Armstrong, the fiduciary agent assigned to your case to help you in the claims process of your funds.I wish to congratulate you and to say you are a lucky person to have won this lottery.

All the winners in the Lottery were selected by an advanced automated random computer ballot search from the internet as part of our international promotions program which we conduct every year.No tickets were sold.

You are required to fill the Lotto Payment Verification Form below to facilitate the processing of your claims which will lead to the payment of your prize to you as required. You are also to send a copy of your International Passport or Drivers License along with the filled form.

If you do not have any of these, you can send your National Identity Card or any other form of Identification.

You are to choose only One (1) from the Two (2) given options on how to claim your prize. For any option you choose, you are to fill in the necessary information .

1. Transfer of your funds to your local bank account by Telegraphic Bank transfer and your funds will be in your account within 48 hours.

2. You employ the services of our affiliate courier/diplomatic service to deliver your prize Funds to you in form of Consignment to your physical mailing address.

You will be totally responsible for the Telegraphic Bank Transfer Charges OR Courier Charges.

When we receive your Filled Form, we will send you more information about any option you choose.

Note that your funds have been insured and no deductions of any kind can be made on your funds.

This Form is to be filled by the sole beneficiary of the prize Funds and return by e-mail for verification and final processing before optional transfer process can be initiated.

*PART A
First Name (Mr/Mrs/Miss):.....Last Name:....

Residential Address:........................

Nationality:.....Date of Birth:.............

Next of Kin’s Name and address:.............

Telephone:...............Fax:...............

Occupation:.........Marital status:.........
Reference Number:........Batch Number:......

E-mail address:...........Amount Won:.......

*PART B (Prize Payment Options)
Note that you are required to choose only One from the Two given options on how to claim your prize Funds and fill in the necessary information.

1).Telegraphic/Swift Bank transfer.

Bank Name:........................

Bank Address:.....................

Bank Account Number:..............

Swift/Routing/Sort Code:..........

Beneficiary Name:.................

2).Courier/Diplomatic Service delivery

Name of Beneficiary:..............

Mailing Address:..................

Post office or private mail bag unacceptable.

*PART C

Declaration.

I.........hereby declare that I have not received any payment of the stated prize Funds nor has any of my family members filed claim on my behalf. I hereby authorize Sachsen Lotto GmbH to act as my agent in facilitating and remittance of my prize Funds to me.
Sign/Date:...........


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Anti-fraud resources:

• What can you do when you receive 419 spam