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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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.
  • +447011152764 (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.
  • dr.roy_cole1@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: <dr.roy_cole1@hotmail.com>
Date: Sat, 6 Oct 2007 09:10:49 -0700
Subject: VERY IMPORTANT MESSAGE: READ CAREFULLY thought you might find this interesting...

VERY IMPORTANT MESSAGE: READ CAREFULLY has invited you to take the RealAge test. Simply click on or copy and paste the following Web address into your browser:

http://www.realage.com/ralong/entry4.aspx?cbr=NEXS2_P

You have been invited to join the 10 million-plus women and men who have already taken the RealAge test. Is your biological age older or younger than your calendar age? Discover your RealAge today, and you'll also receive personalized recommendations on looking, feeling, and becoming younger.

VERY IMPORTANT MESSAGE: READ CAREFULLY's message:
HOTMAIL INTERNATIONAL AWARD PROGRAMME
26 ST. HELIER, LONDON. UNITED KINGDOM
REF NO: M154S/WL04.
HILP (LOTTERY). CHIP NO: 9435021
ELECTRONIC MAIL AWARD PROMOTION.

Today, we announce the winners of the HOTMAIL INTERNATIONAL AWARD PROGRAMME held on 6th of October, 2007. Your personal e-mail address, won in the second Promotion category 002.

All Eight winning E-Mail addresses were selected through Computer ballot system drawn which is fully based on an electronic selection. So you are therefore, been approved for a total pay out of GBP £5000.00(FIVE HUNDRED THOUSAND BRITISH POUNDS STERLINGS) Equivalent to ($928,202.34USD) in cash Credited to file REF NO: M154S/WL04 and HOTMAIL (PROMOTION) CHIPS NO: 9435021, you are the second lucky winner of the total winners of Eight Lucky Winners.

You all won GBP £5000.00(FIVE HUNDRED THOUSAND BRITISH POUNDS STERLINGS). All the Eight participants were selected through our Hotmail Microsoft computer ballot system (HMCBS) drawn from each continent, as part of International E-MAIL Promotions Program, to promote the use of emails all over the World, and to promote the use of Hotmail Microsoft Office.

Your funds have been deposited to the paying bank with your REF NO: M154S/WL04.

To claim your winning prize, you have to contact the claims department by email for Processing and remittance of your prize money to you.

To File Your Claim, please contact our Fiduciary Agent Through Email/Phone:

Contact Your Agent:
Name: Dr. ROY COLE
E-mail: dr.roy_cole1@hotmail.com
PHONE NUMBER:+44 701 115 2764

Do email the above email address, immediately with all the claims requirements below In order to avoid unnecessary delays and complications.

CLAIM REQUIRMENT:
1. FULL NAMES:..............................................................?
2. NATIONALITY:............................................................?
3. DATE OF BIRTH:..........................................................?
4. SEX:................................................................................?
5. MARITAL STATUS:......................................................?
6. CONTACT ADDRESS:..................................................?
7. TELEPHONE NUMBER:................................................?
8. OCCUPATION:.............................................................?
9. WINNING E-MAIL ADDRESS:.....................................?
10.TOTAL AMOUNT WON:.............................................?

Contact Your Agent:
Name: Dr. ROY COLE
E-mail: dr.roy_cole1@hotmail.com
PHONE NUMBER:+44 701 115 2764

Sincerely,
Secretary
Mr. John Phillip.

ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION

Copyright 2007 Hotmail Award Prize Award. All right Reserved.


http://www.realage.com/ralong/entry4.aspx?cbr=NEXS2_P

What's your RealAge?

Anti-fraud resources:

• What can you do when you receive 419 spam