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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:

• 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!

Fraud email example:

From: "John wallace" <winningnotification001@msn.com>
Date: Wed, 12 Oct 2005 19:08:17 +0000
Subject: CONGRATULATIONS!!!

The Irish Lottery
47 Meadow Vale,
Sligo, Ireland.
Ref: LSUK/2031/8161/05
Batch: R3/A312-59

SUCCESS ALERT:

CONGRATULATIONS!!!


We are pleased to announce to you the draw of the IRISH LOTTERY PROGRAMME
online Sweepstakes International Program held on SATURDAY 8th OCTOBER, 2005.

Your e-mail address attached to ticket number: 56475600545 188 with Serial
number 5368/05 drew the lucky number: 21 which subsequently won the LOTTO
PLUS 1 prize. You have therefore been approved to claim a total sum of
350,000.00 Euros (Three hundred and fifty Thousand Euros) in cash credited
to file KTU/9023118308/05 of Irish Lottery.


All participants for the online version were selected randomly from the
World Wide Web through a computer draw system and extracted from over
100,000 unions, associations, and corporate bodies that are listed
online.This promotion takes place weekly.

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 350,000.00 Euros would be released to you by any of our payment
offices in Europe(UK).

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

MR ALLAN EMKIN
TEL:+44 703190.4770

That way your Winnings Certificate and all other relevant
documents/paperwork can be prepared for you. Note that all prize funds must
be claimed not later than One month. After this date all funds will be
returned to the LOTTERY TREASURY as unclaimed. In order to avoid unnecessary
delays and complications, please endeavor to quote your Reference Number(
LSUK/2031/8161/05) and Batch Number(R3/A312-59)in every correspondence with
your agent.

Furthermore, should there be any change in your address, do inform your
claims agent as soon as possible.

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 part of our
precautionary measure to avoid double claiming and unwarranted abuse of this
program. Please be warned.

Good luck from me and members of staff of the IRISH LOTTERY.

Yours faithfully,

MARY GRIFFIN(MRS).
Online Co-ordinator for IRISH LOTTERY SWEEPSTAKE PROGRAMME

Anti-fraud resources:

• What can you do when you receive 419 spam