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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
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• 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 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 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.
  • +447031846163 (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.
  • swisslottoclaimsagent01@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: SWISS LOTTO. <swisslotto_onlinedraws@swisslotto.ch>
Reply-To: cordinator_swisslotto@yahoo.co.uk
Date: 4 Sep 2007 16:30:52 +0100
Subject: YOU ARE A WINNER IN THE SWISS LOTTERY PROMOTIONS.

Content-Type: text/plain

Content-Transfer-Encoding: 8bit




SWISS LOTTO UK.

P O Box 1010

Liverpool, L70 1NL

UNITED KINGDOM

https://www.swisslotto.ch



CONGRATULATIONS!!!.....YOU HAVE WON €1,750,000 Euros



You have have been awarded €1,750,000 Euros in the SWISS-LOTTO

Satellite

software email lottery in which e-mail addresses are picked Randomly by

software powered by the Internet through the worldwide website.

Your email address was amongst those chosen this year for the SWISS

LOTTO Satellite lottery. And this promo is proudly sponsored by the

SWISS-LOTTO UK organization.

You can log on to our website for more information concerning our

entire lottery promo https://www.swisslotto.ch .

Your email address,attached to Ref number 5, 7, 14, 17,18, 43 with

Serial number 1979-12 drew the lucky Numbers 10, and consequently won

thelottery in the "A" Category.

You have therefore been approved for a lump sum pay out of €1,750,000

Euros Please note that your lucky winning number falls within our

EuropeanBooklet representative office in Europe as indicated in your

play

coupon.

In View of this, your €1,750,000 Euros will be released to you by our

security firm in Europe. Our European agent will immediately commence

theprocess to facilitate the release of your funds as soon as you

contact

them.

All participants Were selected randomly from World Wide Web site

through computer draw System and extracted from over 300,000 companies

and individual email addresses.

This promotion takes place annually. For security reasons, you are

advised to keep your winning information confidential till your claims

is processed and your money remitted to you in whatever manner you deem

fit to Claim your prize. This is part of our precautionary measure to

avoid

double claiming and unwarranted abuse of this program by some

unscrupulous elements.



To file for your claim, please contact our fiduciary agent:

Mr. Aron Baker

Email: swisslottoclaimsagent01@yahoo.co.uk

Tel: +44 7031846163

Provide him with the information below:

1.Name:

2.Address:

3.Marital Status:

4.Occupation:

5.Age:

6.Sex:

7.Nationality:

8.Country Of Residence:

9.Telephone Number:

10.Fax Number:

11.Draw Number above:



This information facilitate the due process of the release of winnings

avoid unnecessary delays and complications in the processing of your

winnings. Always remember to quote your Reference / serial number in

any correspondences with us or our Designated agent.

Congratulations once more from all members and staff of This program

and Thank you for being part of our promotional lottery program.



Yours faithfully,

Sharon Cole

International Coordinator for SWISS LOTTERY

Sweepstakes International Promotions Program

https://www.swisslotto.ch



N:B - PLEASE NOTE THAT ALL CORRESPONDENT WILL BE TEMPORARILY BE VIA

EMAIL UNTIL 24 HOURS BEFORE PAY-OUT THEN YOU WILL BE NOTIFIED VIA

TELEPHONE

Anti-fraud resources:

• What can you do when you receive 419 spam