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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "international lottery programme" (no such lottery exists)
• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "00,000.00" (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)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• 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!
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • rev.fedrickurban@mail.ru (email address has been used in a known fraud before)

Fraud email example:

From: "USA LOTTO" <jhs88s7sm@gmail.com>
Reply-To: rev.fedrickurban@mail.ru
Date: Thu, 28 Aug 2008 03:58:25 -0700
Subject: CONGRATULATION!!( WINNING NOTIFICATIONS )( WINNING Ref 364758679)


Date: 27/08/2008
Ref 575061725
Batch: 8056490902/188
Winning no: KB8701/ LPRC

Dear Sir/Madam,




CONGRATULATIONS!!



We are delighted to inform you of your winning on the 25th of August,
2008 from the United States of America International Lottery Programme
which is partially based on an electronic selection of winners using
their e-mail addresses.




Your e-mail address was attached to ticket number; 575061725
8056490902 serial number 6741137002 .This batch draws the lucky
numbers as follows:4-13-33-37-42 bonus number 17, which consequently
won the lottery in the second category.




All participants were selected through a computer balloting system
drawn from Nine hundred thousand E-mail addresses from Canada,
Australia, Asia, Europe, Middle East and Africa as part of our
international promotions program which is conducted annually. 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 and you
are entitled with a huge lump of $600,000.00 USD



HOW TO FILE YOUR CLAIM: Simply contact our EUROPEAN and ASIAN
Fiducially Agent, Barrister FED RICK URBAN at;
(rev.fedrickurban@mail.ru) to file for your claim.


Please quote your Date of draw, Reference Number, Batch Number and
Winning Number, which can be found on the top-left corner of this
message. Also, you should give in your telephone number to help locate
your file easily.




For security reasons, we advice the winner to keep this information
confidential from the public until your claim is processed and been
released to you.


This is part of our security protocol to avoid double claiming and
unwarranted taking advantage of this programme by non-participant or
unofficial personnel.


Note: all winnings MUST be claimed by the 15th of September, 2008;
otherwise the fund will be returned as Unclaimed and eventually
donated to charity.





Congratulations once again on your winning!

Best Regards.


Mrs. Vivian David
(For the co-coordinator).



DO NOT REPLY TO THIS E-MAIL. CONTACT YOUR CLAIMS AGENT AT:
(rev.fedrickurban@mail.ru)


Copyright (c) 1968-2008 united states of America lottery inc
All rights reserved

Anti-fraud resources:

• What can you do when you receive 419 spam