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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• 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:
  • "please endeavor to " (a common phrase found in 419 scams)
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "to your nominated bank account" (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)
  • ",000,000" (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.
  • +447024020585 (UK, redirects to a mobile phone in another country)
  • +448700688245 (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.
  • @yahoo.co.uk

Fraud email example:

From: Thueringen Lotto <trugin@easymail.hu>
Date: Thu, 23 Aug 2007 03:59:47 +0200
Subject: Congratulations!!! You Have Won A Million Euro...Contact Your Claims Agent.


Thuringen Lotto
Central Office
Management and Central Services:  
Weseler-Stasse 5b
DE - 28732 Bremen
Germany

Reference Number: TL/Spiel-77/07-TOTO
Batch: TL/07- TOTO/2628

Congratulations!!!

We are pleased to inform you of the result of the just concluded annual final

draws of the Thuringen Lotto Program.
Thuringen Lotto draws was conducted from an exclusive list of 25,000,000

e-mail addresses of individual and corporate bodies picked  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.

After this automated computer ballot, your e-mail address attached to serial

number 07-2628 drew the lucky numbers 7-14-17-33-40-42 which consequently

emerged you as one of first fifty (50) lucky winners in this category.
You have therefore been approved for a lump sum payout of 1,000,000.00 (One

Million EURO) in cash credited to file TL/Spiel-77/07-TOTO. This is from a total

cash prize of 50 Million Euro shared amongst the first fifty (50) lucky winners in

this category.
 
This year Lottery Program Jackpot is the largest ever for Thuringen Lotto. The

estimated 50 million jackpot would be the sixth-biggest in Europe history. The

biggest was the 363 million jackpot that went to two winners in a Febuary 2003

drawing of The Big Game Mega Millions' predecessor.
 
Your fund is now deposited in an offshore bank with a hardcover insurance. Due

to the mix up of some numbers,names and e-mail addresses, we advice that

you keep this award from public notice until your claim has been processed and

your money remitted to your nominated bank account as this is part of our

security protocol to avoid double claiming or unwarranted taking advantage of

this program by the general public.
 
Please note that your lucky winning number falls within our European booklet

representative office in London. In view of this, your 1,000,000.00 (One Million

Euro) would be released to you by our affiliate bank in London. Our agent will

immediately commence the process to facilitate the release of your funds to you

as soon as you make contact with him.
 
To begin your claim please contact our licensed and accredited agent assigned

to you:
 
Mr.Ashton Tyler
Thuringen Lotto
Information and Payment Bureau:
London Representative Office.
Phone: +44-702-402-0585
Fax:    +44-870-068-8245
E-mail: tyler_mail12 @yahoo.co.uk

Your claims agent will assist you in the processing and remittance of your prize

funds into your designated bank account.
Note that all prize funds must be claimed not later than 3 weeks. After this date

all funds will be returned to the LOTTERY TREASURY as unclaimed. In order to

avoid unnecessary delays and complications, please endeavor to quote your

Reference Number:TL/Spiel-77/07-TOTO and Batch numbers:TL/07- TOTO/2628

in every correspondence with your agent. Furthermore, should there be any

change in your address, do inform your claims agent as soon as possible.
Members of the affiliate agencies are automatically not allowed to participate in

this program.

Congratulations once again from all members of our staff and thanks for being

part of our
promotions program.

Yours faithfully,
Mrs.Sophie Dohl
Promotions Manager.
Thuringen Lotto.
 
--

Anti-fraud resources:

• What can you do when you receive 419 spam