419 scam: SWISS-LOTTO NETHERLANDS SCHEME <donaldbriggsagent101@gmail.com> CONGRATULATIONS!!! YOU HAVE WON USD$1,000,000.00

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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")
- ",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)
- "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)
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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447035995126 (UK, redirects to a mobile phone in another country)
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.
- donaldbriggsagent101@gmail.com (email address has been used in a known fraud before)
- agent: agent name: mr. donald briggs email: donaldbriggsagent101@gmail.com email: briggsmrdonald@yahoo.com.hk tel: +44-703-599-5126 (Gmail; can be used from anywhere worldwide)

Fraud email example:

From: SWISS-LOTTO NETHERLANDS SCHEME <donaldbriggsagent101@gmail.com>
Date: Sun, 19 Aug 2012 17:21:37 -0500
Subject: CONGRATULATIONS!!! YOU HAVE WON USD$1,000,000.00

CONGRATULATIONS!!! YOU HAVE WON USD$1,000,000.00
SWISS-LOTTO NETHERLANDS
FRANCOSTRAAT 40,
3067DV, LAIDEN.
NETHERLANDS
https://www.swisslotto.ch

Dear Lucky Winner,

Today being 19TH AUGUST 2012 you have been awarded the sum of USD$1,000,000.00 in the SWISS-LOTTO Satellite Software email lottery in
which e-mail addresses are picked randomly by Software powered by the internet through the worldwide website.

Your email address was amongst those chosen this year for the SWISS-LOTTO Satellite lottery. And this promotional program is proudly
sponsored by the SWISS-LOTTO organization.

Your email address attached to Ref number 5, 7, 14, 17, 18, 43 with Serial 10, and consequently won the lottery in the "A" Category. You
have therefore been approved the lump sum pay out of USD$1,000,000.00.Number:MML-43668 drew the lucky.

Please note that your lucky winning number falls within our London Booklet representative. In View of this, your winning prize will be
released to you by our fiduciary agent located In London United Kingdom.Our agent will immediately commence the process to facilitate the
release of your winning funds As soon as you contact him.

This promotion takes place annually for security reasons, you are advised to keep your winning details confidential till your claims is processed
and your winning funds remitted to you in whatever manner you deem fit to Claim your prize. This is part of our precautionary measure to avoid
double claiming and unwarranted d abuse of this program by some unscrupulous elements.

To file for your claim, please contact our fiduciary agent:

Agent name: Mr. Donald Briggs
Email: donaldbriggsagent101@gmail.com
Email: briggsmrdonald@yahoo.com.hk
Tel: +44-703-599-5126

Provide him with the informations as stated below:
(1) Name:
(2) Address:
(3) Marital:
(4) Age:
(5) Sex:
(6) Nationality:
(7) Occupation:
(8) Telephone Number:

These details facilitate the due process and the release of winnings to avoid unnecessary delays and complications in the processing of your
Winnings. Note: all winnings MUST be claimed before the 31ST AUGUST 2012 otherwise all funds will be returned as Unclaimed and eventually
donated to charity organizations. Congratulations once more from all members and staff of this program.

Sincerely,
Mrs. Sarah Van Norris
Online Games Directo
SWISS-LOTTO NETHERLANDS
FRANCOSTRAAT 40,
3067DV, LAIDEN.

Anti-fraud resources:

What can you do when you receive 419 spam