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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:

• The following phrases in this message should put you on alert:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "fudiciary" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "amsterdam holland" (a location commonly mentioned in 419 scams)
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• 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.
  • +628170193661 (Indonesia, probably a mobile phone)
• 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.
  • odu_modu@excite.com

Fraud email example:

From: "DR,MRS SABRINA WIBOW" <mrs_dr_sab3@hotmail.com>
Date: Mon, 23 Jul 2007 06:21:20 +0100
Subject: CONGRATULATIONS YOU HAVE WON A PRIZE OF $250,000.00












E.A.A.S ONLINE LOTTERY HEADQUARTERS


E.A.A.S Lottery Headquarters:Customer Service580 N. Tenth StreetAmsterdam, holland 85914Euro - Afro Asian Sweepstake Lotteryan Affiliate of Found money InternationalArena Complex Km 18 de la rafisque squareI.P.P Award Dept.Holland.


WINNING NOTIFICATION:We happily announce to you the draw of the Euro - Afro Asian Sweepstake Lottery International programs held on the 4th of Jenuary 2007 in Amsterdam Holland. Your e-mail address attached to batch number: (644 8443465 N55) your ticket number (#671200*)which subsequently won you the lottery in the 3rd category.with serial number (zy44258)You have therefore been approved to claim a total sum of $250,000.00 usd (two hundred and fifty thousand united states dollers)in cheque.

This is from a total cash prize of $950,OOO.OO. united states dollers shared amongst the first ten(10) lucky winners in this category.Please note that your lucky winning number falls within our Asian booklet representative in Jakarta Indonesia as indicated in our regional data.

In view of this, your $250,000.00 usd (two hundred and fifty thousand united states dollars) cheque would be released to you by our fudiciary agent in Jakarta Indonesia.Our Fudiciary agent will immediately commence the process to facilitate the release of your check as soon as you contact him.All participants were selected randomly from World Wide Web sites and guestbooks through computer draw system and extracted from over 100,000 individuals and companies.
This promotion takes place annually and it is sponsored by Sultan of Brunei, Bill Gates of Microsoft and his associates to encourage the use of internet and computers world wide.

For security reasons, you are advised to keep your winning informations confidential till your claims is processed and your cheque delivered to your nominated address through an approved delivering officer appointed specially for this program.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.Please be warned.

To file for your claim, please contact our fiduciary agent:BARRISTER MUSTAPHA SULEMAN
E-MAIL:odu_modu@excite.com
TEL:+62-8170-193661
To avoid unnecessary delays and complications, you are to contact BARRISTER MUSTAPHA SULEMAN with the following details below:1. Your full names, contact address,age,private telephone/fax number and occupation. 2. quote your batch number in any correspondences with us or our designated agent.Winners under 18 years of age will be authomatically disqualified. Congratulations,once more from all members and staffs of this program.Thank you for being part of this promotional lottery program. Our special thanks and gratitude to Sultan of Brunei, Bill Gates of microsoft and all his associates. DO NOT REPLY TO THIS EMAIL, CONTACT YOUR FIDUCIARY AGENT DIRECTLY.
odu_modu@excite.com



sincerely, dr mrs sabrina
publicity manager euro-asia-afro-sweepstake-lottery programme

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Anti-fraud resources:

• What can you do when you receive 419 spam