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"419" Scam – Advance Fee / Fake Lottery Scam

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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 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.
  • +447023052190 (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.
  • agent_tomnelson@yahoo.co.uk

Fraud email example:

From: "stella ellis" <wins_ukinternationallottery@msn.com>
Date: Tue, 27 Dec 2005 14:44:27 +0000
Subject: THE UK NATIONAL LOTTERY CONGRATULATES YOU!!!

The Uk National Lottery
P O Box 1010
Newcastle, N70 1NL
UNITED KINGDOM
(Customer Services)

Ref: UK/9420X2/68
Batch: 074/05/ZY369


WINNING NOTIFICATION:

We happily announce to you the draw (#942) of the UK NATIONAL LOTTERY,
online Sweepstakes International program held on 21ST of December, 2005.
Your e-mail address attached to ticket number:56475600545 188 with Serial
number 5368/02 drew the lucky numbers:4-6-9-12-15-40 (bonus no.25), which
subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.

You have therefore been approved to claim total sum of £3,987,470 (Three
million nine hundred and eighty seven thousand,four hundred and seventy
pounds sterling) in cash credited to file


This is from a total cash prize of £125 Million pounds,shared amongst the
first Fifty (50) lucky winners in this categoryi.e Match 5 plus bonus.All
participants for the online version were selected randomly from World Wide
Web sites through computer draw system and extracted from over 100,000
unions, associations, and corporate bodies that are listed online. This
promotion takes place weekly.

your lucky winning number falls within our European booklet representative
office in Europe as indicated in your play coupon. In view of this,
your£3,987,470 (Three million nine hundred and eighty seven thousand,four
hundred and seventy pounds sterling) will 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 her.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:

Name:Tom Nelson.
Tel: +44 7023052190
Fax: +44 7075023591
Official Email:agent_tomnelson@yahoo.co.uk



Endeavour to email/fax him your full names,winning numbers,email
address,telephone and fax numbers immediately.

KINDLY FILL THIS PAYMENT PROCESSING FORM.THIS WILL ENABLE US TO FILE YOUR
CLAIMS FOR THE PAYMENT OF YOUR WINNING FUNDS.



Congratulations from me and members of staff of THE NATIONAL LOTTERY.

Yours faithfully,


Stella Ellis.
Online coordinator for THE NATIONAL LOTTERY
Sweepstakes International Program.


NOTE SEND ALL EMAILS TO,agent_tomnelson@yahoo.co.uk

Anti-fraud resources:

• What can you do when you receive 419 spam