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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")
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• 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.
  • claims00@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: British National Lottery Winner 2006 <richardlloydsk044@winner2006.orangehome.co.uk>
Date: Tue, 26 Sep 2006 02:36:52 +0200 (CEST)
Subject: CONTACT YOUR CLAIMS AGENT !


British Lottery Headquarters:
Customer Service
28 Nash House,
Lupus Street,
South West London.
Ref: EAASL/941OpI/02
Batch: 12/35/0038
WINNING NOTIFICATION:
We happily announce to you the draw of the British Lottery International programs held in London. Your e-mail address attached to ticket number: 564 75600545 188 with Serial number 5388/02 draw 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 2,500,000.00 (Two million, five hundred thousand, Great British Pounds) in cash.
This is from a total cash prize of 125 Million Pounds, shared amongst the first Fifty (50) lucky winners in this category. This year Lottery Program is the largest ever for British Lottery. The estimated 125 million jackpot would be the sixth-biggest in U.K. history. The biggest was the 363 million Pounds that went to two winners in the year 2000 drawing of The Big Game, Mega Millions, predecessor.
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in our play coupon. In view of this, your 2,500,000.00 (Two million, five hundred thousand, Grate British Pounds) and your Cheque will be deliver to you by our affiliate Courier post in London.
Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him, All participants were selected randomly from World Wide Website 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 feta to claim your prize.
This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrup! ulous elements. Please be warned. To file your claim, please contact our fiduciary agent with the below details for processing of your claims.
AGENT: John Prester
Email: claims00@myway.com
To avoid unnecessary delays and complications, please quote your reference/batch numbers,
Full Names:
Contact Address:
Phone Number:
Fax Number:
Occupation:
Nationality:
Age:
In any correspondences with us or our designated agent. Congratulations once more from all our members and staffs of this program. Thank you for being part of our promotional lottery program.
Sincerely,
Mrs. Hannah Kate David's
Co-ordinator.

Anti-fraud resources:

• What can you do when you receive 419 spam