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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")
  • "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)
  • "hundred thousand united states dollars" (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 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.
  • edzmag06@yahoo.com.ph
  • opecpriz@tlen.pl (email address has been used in a known fraud before)

Fraud email example:

From: =?UTF-8?Q?opecpriz?= <opecpriz@o2.pl>
Date: Tue, 17 Jul 2007 16:49:15 +0200
Subject: =?UTF-8?Q?Details_of_Claim?=


THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF ORGANIZATION OF
THE PETROLEUM EXPORTING COUNTRIES
PE9 2YP, London, United Kingdom..
0044 703 192 7311
Reference Number: OPEC/2551256003/01/07 17th July 2007

Dear Sir

This is to confirm the receipt of your mail. The Officials of International
Awareness Promotion Department of the ORGANIZATION OF THE PETROLEUM EXPORTING COUNTRIES, wishes to congratulate you on your success as the STAR PRIZE WINNER in this years OPEC International Awareness Promotion (OIAP) held on Momday 9th of July, 2007.

This makes you the proud owner of the cash prize of $1.300.000,00. One
Million Three Hundred Thousand United States Dollars Only The selection
process was carried out through random selection in our Computerized GSM Selection System (GSM.S.S.) from a database of over a million GSM numbers from the Oil Producing Countries. Each GSM was attached to a ticket number and your number with ticket number: C55T24 and serial number: CT/556543450906 was randomly selected as one of the star prize winner amongst other consolation prize winners.

For you to collect your prizes, kindly fill the verification form below and
send it to our claims department through email, stating your receipt of
this
notification. I have been mandated to offer you assistance and facilitate
the urgent payment of you winning fund.VERIFICATION FORM:

FULL NAME:
AGE: SEX:
NATIONALITY:
COUNTRY OF RESIDENCE:
FULL ADDRESS:
PHONE AND FAX NUMBER:
MOBILE NUMBER
EMAIL ADRRESS:
OCCUPATION/POSITION:
COMPANY:
TICKET NUMBER:
SERIAL NUMBER:
NAME OF NEXT OF KIN
ADDRESS OF NEXT OF KIN

The above information shall be forwarded to our paying bank for
verification
and immedaite release of your fund to your nominated bank account.

Congratulations once more, and keep trust in us..
Elizabeth Bells.
Fiduciary Agent
For
DIRECTOR OF PROMOTIONS.---- Wiadomość Oryginalna ----
Od: Bu bHoy &lt;edzmag06@yahoo.com.ph&gt;
Do: opecpriz@tlen.pl
Data: 16 lipca 2007 13:25
Temat: OPEC promo
Hi,
My name is Edgardo Magsakay with the mobile number of (965)6863895. I have recieved a text message from you mentioning that I have won the sum of $1,3000,300 on the OPEC promo? Can you tell me how this thing happened, and if this is true... please let me know how will I claim the prize.
Thanks and regards,
Edgardo
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Anti-fraud resources:

• What can you do when you receive 419 spam