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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:

• 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.
  • frank_lotteryagent@yahoo.co.uk

Fraud email example:

From: "john kelvin" <freeuklottry@ukpromos.org>
Reply-To: roland_winer2005@yahoo.com
Date: Tue, 04 Oct 2005 14:20:58 +0000
Subject: WINNING NOTIFICATION:

                                  
                                                         
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM                                                            
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369

 

                                   WINNING NOTIFICATION:

We happily announce to you the draw (#1008) of the UK NATIONAL
LOTTERY,online Sweepstakes International program held on 4/10/2005. Your e-mail address attached to ticket number:56475600545 188 with  Serial number 5368/02 draw the lucky numbers: 07-11-12-20-38-44-45(bonus  no.), which subsequently won you the lottery in the 2nd category i.ematch 5 plus bonus.  You have therefore been approved to claim a total sum of £113,929 (one hundred and thirteen thousand, nini hundred and twentynine pounds sterling only) in cash/check credited to file KTU/9023118308/03.
       
This is from a total cash prize of  £1,367,148 shared amongst the first
ten (12) lucky winners in this category i.e Prize for six balls.  All participants for the online version were selected randomly from a World Wide Web sites through a computer draw system and extracted from  over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place Periodically.
     
 Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in your play
coupon.In view of this, your £113,929 (one hundred and thirteen thousand, nini hundred and twentynine pounds sterling only) would be released to you by any of our payment offices in Europe.
     
Our European agent will immediately commence the process to facilitate
the release of your funds as soon as you contact him.
     
For security reasons, you are advised to keep your winning information
confidential till your claim is processed and your money 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 abuse of this program. Please be warned.
     
To file for your claim, please contact our fiduciary agent:

Mr Roland Frank
Fiduciary Agent.
Phone:(0044) 7031948389
Fax:(0044) 870 3890 415
Email: frank_lotteryagent@yahoo.co.uk

Online coordinator for UK NATIONAL
LOTTERY,
Sweepstakes International Program.
Open 7 days 8am-6pm.

 

 

Anti-fraud resources:

• What can you do when you receive 419 spam