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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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• 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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "20 craven park, harlesden" (address often used in fake lottery scams)
• The following phrases in this message should put you on alert:
  • "fiduciary 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.
  • sitholeservices@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: lottery promotion <flash48fortune@hotmail.co.uk>
Date: Mon, 20 Aug 2007 16:03:38 +0100
Subject: Microsoft Winning Notification







MOTTO: FIGHTING POVERTY AROUND THE WORLD

Microsoft Award Team
From: Mrs. Linda Rose
Mr. James Wanner
20 Craven Park, Harlesden London NW10 United Kingdom
(SECURITY CODE NUMBERS)Ref No: BTD/968/05Batch No: 409978E


Dear Winner,

CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!

Dear. Sir/ Madam,

The prestigious Micrsoft and aol has set out and sucessfully organised a Sweepstakes marking the year 2007 anniversary we rolled out over US$ 4,419,864 for our end of year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.

The selection was made through a computer draw system attaching personalised email addresses to ticket numbers. If you ignore this, you will regret it later. Microsoft and AOL are now the largest Internet companies and in an effort to make sure that Internet Explorer remains the most widely used program, Microsoft and AOL are running an e-mail beta test.

Your email address as indicated was drawn and attached to ticket number 008795727498 with serial numbers BTD/9080648302/06 and drew the lucky numbers 14-21-25-39-40-47(20) which subsequently won you £1,350,000.00 (One MillionThree Hundred and Fifty Thousand Great Britain Pounds) as one of the 5 jackpot winners in this draw. You have therefore won the entire winning sum of £1,350,000.00 (One MillionThree Hundred and Fifty Thousand Great Britain Pounds) The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 13th of January,2007. These Draws are commemorative and as such special.

Please be informed by this winning notification,to file your claims,you are to make contact with your designated agent, who shall by duty guide you through the process to facilitate the release of your prize. Note that your lucky winning number falls within our Afro booklet representative office in Africa [South Africa] as indicated in your play coupon. In view of this, your £1,350,000.00 (One MillionThree Hundred and Fifty Thousand Great Britain Pounds) would be released to you as soon as possible.To file for your claim Please Contact your delivery agency in the contact information below:

AGENCY CONTACT INFORMATION:

Mr. Said Sithole
Sithole & Associates. Solicitors, Conveyancers & Notary Public
Tel: + 27- 78 588 1015.Email: sitholeservices@hotmail.com
infoagency@webdunia.com
4Th Floor, Elephant House107 Market Street Cnr Von Williegh Johannesburg2001,
Post Address P.O.Box 61618Marshalltown2107
JOHANNESBURGREPUBLIC OF SOUTH AFRICA.

You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications: Complete the forms accordingly.


VERIFICATIONS FORM

FULL NAMES...................................................
CONTACT ADDRESS........................................
TEL/FAX NUMBERS.........................................
AGE.................................................................
SEX..................................................................
OCCUPATION.................................................
NEXT OF KIN..................................................
COUNTRY........................................................
AMOUNT WON................................................
WINNING EMAIL.............................................
REFERENCE NUMBER....................................
BITCH NUMBER:.............................................
TICKET NUMBERS..........................................
SERIAL NUMBERS...........................................

Our special thanks and gratitude to Bill Gates and his associates.We wish you the best of luck as you spend your good fortune in this season.

Note: You have One weeks from the date of this publication to claim your prize or you may forefeit your winnings.In compliance with the sponsoring bodies',you are to make a remittance of a part of your won fund,not lower than 10-percent, after receiving your allocation to a charity organisation.

Thank you for being part of our commemorative end of year Anniversary Draws.
DO NOT REPLY TO THIS EMAIL BECAUSE YOU MIGHT NOT BE ATTENDED TO, KINDLY CONTACT YOUR FIDUCIARY AGENT DIRECTLY FOR FURTHER DIRECTIONS

Mrs. Linda Rose. Microsoft Promotion Team Vice President



_________________________________________________________________
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http://www.newhotmail.co.uk

Anti-fraud resources:

• What can you do when you receive 419 spam