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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")
  • "million us 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)
  • "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
• 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.
  • power_ball2008@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: =?us-ascii?Q?Powerball=20Lotto?= <sykora.lukas@seznam.cz>
Date: Thu, 07 Feb 2008 10:13:58 +0100 (CET)
Subject: =?us-ascii?Q?Ref=20Nr=3APBL=2FCN=2F6654=2FCP?=

POWERBALL LOTTO -wheel E-game 2008
Date: FEB, 7th, 2008
Ref Nr:PBL/CN/6654/CP
Dear Consultation Prize Winner,


CONSOLATION PRIZE WINNER NOTICE

Europe/ America private international e-games organizers and co-sponsors,POWERBALL LOTTO Group International, officially bring to your notice of the final draw result of the 2008 POWERBALL LOTTO-wheel E-game which was conducted at our international corporate office complex in The UNITED KINGDOM.

Most recently this foundation set up the NEW LOTTERY SCHEME to give out prizes based on COMPUTER BALLOT SYSTEM. By doing this the foundation seek to encourage the use of Internet for academic and businesspursuits.

Its major aim is to promote music, theater, art,literature,projects in the social and political arena with a focus on health, as well as science,research, and higher education.

We wish to congratulate and inform you on the selection of your email coupon number which was selected among the 6 lucky consolation prize winners Your email ID identified with coupon No. PBL2348974321 and was selected by our E-games Random Selection System (ERSS) with entries from the 50,000 different email addresses enrolled for the E-game.

Your email ID was included among the 50,000 different email addresses
submitted by our partner international email provider companies. You
have won a consultation cash prize of ($2.000.000 million US Dollars) only.

The POWERBALL LOTTO Group. BV, have approved a payout of your consultation cash prize which will be remunerated directly to you by the official Payment Agency Board.

Our DUE PROCESS UNIT (DPU) will render to you complete assistance and provide additional information and processes for the claims of your consultation prize. For due processing of your winning claim, please contact the DPU Information Officer

Mr James Cole,who has been assigned to assist you.You are to contact him with the following details for the release of your winnings.

Email:power_ball2008@hotmail.com

FILL AND SUBMIT TO THE FIDUCIARY AGENT FOR FOLLOW UP
1.TEL:......................2.SEX:.........................


3.AGE:......................4.NAME:........................


5.OCCUPATION:................6.Country.....................

7.We have two major options of delivering winnings to our winners at
Powerball lottery,please we will like you to indicate the option that is
preferable to you as stated below:

1) TRAVELLING TO THE PAYMENT CENTRE FOR CASH COLLECTION (Send flight
itinerary to confirm your arrival/appointment
Date}:.....................................................

(2) by courier
service:...................................................

To avoid unnecessary delays and complications, please quote your
reference/batch numbers and Name in any cor espondences with us or our
designated agent.



once again congratulations from all our staffs on your consoltation prize winning, we hope you will part take our forth coming POWERBALL LOTTO-wheel Email-games

Regards
Mrs Nelly White
(Group Coordinator)

CONFIDENTIAL NOTICE: This email message, including any attachments,is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law.

If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.

Anti-fraud resources:

• What can you do when you receive 419 spam