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"419" Scam – Advance Fee / Fake Lottery 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:

• The following phrases in this message should put you on alert:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • ",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)
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• 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.
  • claimingcentre2@yahoo.fr

Fraud email example:

From: EUROMILLION LOTTERYAWARD <euromilliolott_org003@hotmail.com>
Date: Mon, 22 Oct 2007 19:11:07 +0000
Subject: =?windows-1256?Q?YOUR_E-MAIL_ADDRESS_WON_THE_LOTTERY_AWARD_2007=FE?=



EURO MILLION LOTTERY ORGANIZATION



CONGRATULATIONS!





OUAGADOUGOU BURKINA FASO,12th AVENUE KWAME NKRUMAH 01 BP
WINNER- REF: LP/26510460037/03.


BATCH: 24/00319/IPE

www.acculotto.com


YOU HAVE WON IN OUR PRESTIGIOUS LOTTERY PROGRAMM

Congratulations from our members of staff. We are EURO MILLION LOTTERY AGENCY, You don't have to purchase a ticket to enter this lottery, your email indicating you as a winner in the lottery programs held by the Euro Million Lottery Organization.
Following official publication results of the Email electronic on line Sweepstakes organized by the Euro Million lottery corporation, the Slide circular award and in conjunction with the foundation for the promotion of software products, (F.P.S.) held on the 1st of October 2007, in OUAGADOUGOU BURKINA FASO WEST AFRICA.





All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of Euro950,000.00 (Nine Hundred And Fifty Thousand Euro Only)

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details(e-mail address) falls within our EURO MILLION ORGANIZATION representative office in OUAGADOUGOU BURKINAFASO, as indicated in your play coupon and your prize of Euro950,000.00 (Nine Hundred And Fifty Thousand Euro Only) will be released to you from this regional branch office in OUAGADOUGOU BURKINA FASO WEST AFRICA.

Your fund is now deposited with our Bank/Security Company OUGADOUGOU BURKINAFASO and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.

HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Ticket number.....................45407
Serial number.......................51622
Lucky number...................3-18-40-40-76
Ref number...................N.EGS/3662367114/13

please send your Full Name,Home
and Office Tel & Fax Number,Mobile Tel Number andyour winning ticket number,reference numbers and amount won information for processing of your winning fund to our registered claim agent in address below:





Name:Mr. ROBERT DANIEL
Email: claimingcentre2@yahoo.fr
OFFICE ADDRESS/OUAGADOUGOU BURKINA FASO, 45th AVENUE KWAME NKRUMAH 0BP . Ouagadougu Burkina faso west africa.






You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!






Remember, all prize money must be claimed not later than 25th of october 2007. Any claim not made by this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY.

CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program.





Important WARNING!!! ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD BE FOWARDED TO YOUR CLAIMS PROCESSOR IMMEDIATELY, THIS WILL HELP US TO FIGHT LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION. CONGRATULATIONS, O NCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF MICROSOFT COOPERATION TO ALL OUR LUCKY WINNERS THIS YEAR. THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM. OUR SPECIAL THANKS AND GRATITUDE TO BILL GATE OF MICROSOFT AND ALL HIS ASSOCIATES FOR ALLEVIATING POVERTY ROUND THE WORLD.

We wish you continued good fortunes.







Yours Sincerely,










Mrs. Tina Akira,President Euro! Lotto Org.

DR. Raymond Hisashi
Vice President
EURO MILLION LOTTERY ORGANIZATION.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam