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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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• 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")
• 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.
  • tnmichaelparish@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Tennesse Official <tennwebl-claimsdeptt004@msn.com>
Reply-To: <tnnemichaelparish@gmail.com>
Date: Thu, 19 Mar 2009 01:23:43 +0000
Subject: WINNING NOTIFICATION!!



Tennessee Web Lottery Plaza Tower
Metrocentre, 200 Athens Way
Suite 200 Nashville, TN 37228
Ref: BWLW/67451/01
Batch: 01/14/31711-3


WINNING NOTIFICATION!!

We happily announce to you the draw of the Tennessee Lottery International programs held yesterday. Your e-mail address attached to ticket number: 564 75600545 188 with Serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7, which subsequently won you the lottery in the 2nd category. You are therefore, been approved to claim a total sum of { Five Hundred Thousand, United States Dollars) in cash credited to file KPC/9080118308/02.

This is from a total cash prize of US $4.7 Million, shared amongst the first Fifty (50) lucky winners in this category. This year Lottery Program Jackpot is the largest ever for Tennessee Lottery . The biggest was the $563 Million jackpot that went to two winners in a May 2000 drawing of The Big Game, Mega Millions' predecessor.

Bear in mind Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him in the name of Michael Parish . All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies.

This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. To file for your claim, please contact our fiduciary agent with the below

details for processing of your claims.


FIDUCIARY AGENT:MICHAEL PARISH

E-mail:tnmichaelparish@gmail.com


1. FULL NAMES :............................
2. RESIDENTIAL ADDRESS:....................
3. DATE AND PLACE OF BIRTH:................
4. PHONE/FAX NUMBERS:......................
5. SEX:....................................
6. OCCUPATION:.............................
7. MARITAL STATUS:.........................
8. WINNING EMAIL:..........................
9. AMOUNT WON:.............................
10. NATIONALITY:...........................


To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent. Congratulations once more from all members and staffs of this program. Thank you for being part of our promotional lottery program.

NOTE: You are advised to contact our Fiduciary agent for official verification and processing of your winning.

Yours Sincerely,
MR FREDRICK WALTER
Tennessee Web Lottery

Anti-fraud resources:

• What can you do when you receive 419 spam