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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.

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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 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.
  • frankywoodsoffice1@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: Canadian Lottery Programe <draw.3@hotmail.com>
Reply-To: <agentfrankywoodsoffice@yahoo.ca>
Date: Thu, 4 Oct 2007 13:28:10 +0100
Subject: CONGRATULATION YOU HAVE WON US$820,000.00




Canadian Lottery (Lotto lore) Headquarters: 1a, Bexon Court Carlton Nottingham shire NG4 1SQ Essex United Kingdom www.lottolore.com/lotto649.html
Winning Notification
Ticket Number: B9564 7560 4545 100Serial Number: 046560Winning Numbers:3 17 18 24 31 32 Bonus 42
Dear Winner,
We happily announce to you the result of the National Lotto 6/49 lottery draws held on Wed, October 3, 2007, in Essex United Kingdom and Ontario, Canada. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies and personal e-mail addresses. Your e-mail address attached to ticket number: B9564 7560 4545 100 with serial number 046560 drew the winning numbers 3 17 18 24 31 32 Bonus 42 You have therefore been approved to claim a total sum of US$820,000 in cash credited to file EAAL/9080118308/04.
Please note that your lucky winning numbers fall within our African booklet representative office in Nigeria as indicated in your play coupon. In view of this, your US$820,000 would be released to you by an accredited commercial Bank in Africa. Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact their office.
To file for your claim, please contact our corresponding agent in Africa immediately you read this message for quick and urgent release of your fund, contact information is as follows: -
Name: Mr.Franky WoodsEmail:frankywoodsoffice1@yahoo.fr Tel: +23417660160
Demand is made on you to contact the above assigned agent on receipt of this notification. You are also advised to fill in the winner identification form below and send it to the fiduciary agent via email for recording, prize approval and payment bonded draft.
Promotion Award Winner Identification Form:Full name...........................Full Contact address...........Marital status.....................Occupation.........................Age....................................Nationality.........................Telephone..........................Email address.....................Date....................................Ticket Number: B9564 7560 4545 100Serial Number: 046560Winning Numbers: 9 39 40 43 46 48 Bonus 24Prize: $820,000.00 USD
All winnings must be claimed not later than 20 days after the date of this notice and should there be any change of address do inform the fiduciary agent as soon as possible.
Thank you for being part of our International Online Lottery Program.
Congratulations once more from all members and staff of this program to all that have successfully won this competition and thank you for being part of our promotional lottery program.
Yours Sincerely,
Mrs. Patricia Hope
Customer Service: 680 NCA 85914
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam