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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
  (+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")
  • "claims 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.
  • edwardscott2008@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: YAHOO AWARD WINNER <septemberdraw83@btinternet.com>
Reply-To: edwardscott2008@gmail.com
Date: Thu, 1 Oct 2009 16:08:08 +0000 (GMT)
Subject: CLAIM YOUR PRIZE



 


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Yahoo  Awards Center
           124  Stockport Road, Long sight, Manchester M60 2DB - United  Kingdom
 
 

This is to inform you that you have won a prize money of Eight Hundred, Twenty Thousand Great Britain Pounds (£820,000,00.) for the month of  September, 2009 Prize   promotion which is organized by YAHOO AWARDS  & WINDOWS LIVE.
 
YAHOO collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners.

                    PAYMENT OF PRIZE AND CLAIM.
 
Winners shall be paid in accordance with his/her Settlement Centre. Yahoo Prize Award must be claimed no later than 28 days from date of Draw Notification. Any prize not claimed within this period will be forfeited.
 
Stated below are your identification numbers:
 
BATCH NUMBER:           MFI/06/APA-43658
REFERENCE NUMBER:   2008234522
PIN:                               1206
Winning Number:        
 
 
These numbers fall within the England Location file, you are requested to contact our fiduciary agent in  Manchester  and send your winning identification numbers to him
 
 PAYMENT OF PRIZE AND CLAIM.
(CONTACT EVENTS ADMINISTRATOR)

Agent Name: Mr.  Edward Scott
E-mail    edwardscott2008@gmail.com
Tell: 0044 703 174 9890

You are advised to send the following information to your Claims Agent to facilitate the release of your fund to you.
 
1. Full name...........
2. Country................
3. Contact Address.............
4. Telephone Number..........
5. Fax Number...............
6. Marital Status..........
7. Occupation................
8. My Date of birth............
9. Sex...........
10. Batch Number.............
11.Reference Number..............
12. Pin Number...........
13. Winning Number..........
14. Amount Won..........
15. Your Private Email.............
 
 Congratulations!! Once again.

Yours in service,                                 
  
Dr. (Mrs.) Tom Brown
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Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.

You may also receive similar e-mails from people portraying to be other Organizations or Yahoo Inc. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, kindly delete it from your mail box and give no further correspondence to such person or body.
 
Yahoo shall not be held responsible for any loss of fund arising from
The above mentioned.
 
 
                                       
CONGRATULATIONS!!!

Anti-fraud resources:

• What can you do when you receive 419 spam